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Conversion Of Corporate Debtor To Private Company Can't Be Denied On Grounds Of Pending SFIO Probe After Approval Of Resolution Plan: NCLT Mumbai
18 Aug 2025 7:15 PM IST

'Complaint Filed Against CMRL Despite Oral Assurance', Says Delhi High Court; Lists Plea Against SFIO Probe Before Roster Bench
28 May 2025 11:27 AM IST

SFIO Not Barred From Investigating IPC Offences, Conducting 'Further Probe': Delhi High Court
23 Dec 2023 4:15 PM IST

Private Complaint For Fraud U/S 447 Of Companies Act Not Maintainable Before Special Court For Economic Offences: Telangana High Court
24 Jun 2022 10:45 AM IST

Supreme Court Sets Aside HC Order Staying SFIO Probe Against Sahara Group Companies
26 May 2022 12:23 PM IST

Young Professional (Law) Vacancy At SFIO
27 May 2021 8:25 PM IST

Investigative Powers Of The SFIO: Understanding The Nuances Involved
11 Jan 2021 10:24 AM IST

Human Rights- Judiciary Strikes Against 'Third Degree' Through Transparency
10 Dec 2020 9:10 PM IST

Law Of Confessions In Matters Of Corporate Fraud : An Analysis
18 Nov 2020 4:00 PM IST



