Existing User Account

Subscribe Premium

SFIO

Get Latest News, Breaking News about SFIO. Stay connected to all updated on SFIO

Complaint Filed Against CMRL Despite Oral Assurance, Says Delhi High Court; Lists Plea Against SFIO Probe Before Roster Bench

'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

Does BNSS Apply To Cases Investigated Before July 1, 2024? Kerala High Court Orders Status Quo On SFIO Report Against CMRL

Does BNSS Apply To Cases Investigated Before July 1, 2024? Kerala High Court Orders Status Quo On SFIO Report Against CMRL

16 April 2025 12:40 PM IST

Can CBI & SFIO Hold Simultaneous Investigations Into Offences Arising Out Of Same FIR? Supreme Court To Consider

Can CBI & SFIO Hold Simultaneous Investigations Into Offences Arising Out Of Same FIR? Supreme Court To Consider

20 Nov 2024 10:09 PM IST

SFIO Not Barred From Investigating IPC Offences, Conducting Further Probe: Delhi High Court

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

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

Supreme Court Sets Aside HC Order Staying SFIO Probe Against Sahara Group Companies

26 May 2022 12:23 PM IST

Section 309 CrPC- Is Remand After Chargesheet But Before Cognizance Legal? Bombay High Court To Decide

Section 309 CrPC- Is Remand After Chargesheet But Before Cognizance Legal? Bombay High Court To Decide

20 Jan 2022 11:43 AM IST

Young Professional (Law) Vacancy At SFIO

Young Professional (Law) Vacancy At SFIO

27 May 2021 8:25 PM IST

Investigative Powers Of The SFIO: Understanding The Nuances Involved

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

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

Law Of Confessions In Matters Of Corporate Fraud : An Analysis

18 Nov 2020 4:00 PM IST

Plea Seeking Probe Into Allegedly Indias Biggest Franchisee Scam: SC Issues Notice To Home Ministry, Finance Ministry, Central Agencies

Plea Seeking Probe Into Allegedly "India's Biggest Franchisee Scam": SC Issues Notice To Home Ministry, Finance Ministry, Central Agencies

2 Nov 2020 12:59 PM IST