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Topic Tag

#Serious Fraud Investigation Office

Every article filed under the “Serious Fraud Investigation Office” tag — analysis, news and updates.

32 articles
Company LawNCLT Dismisses SFIO Disgorgement Plea Over ₹100.50 Crore Aircel Call Option Payment
Company Law

NCLT Dismisses SFIO Disgorgement Plea Over ₹100.50 Crore Aircel Call Option Payment

CA Sandeep Kanoi2 weeks ago
Company LawSFIO Report Admissible in Companies Act Section 212(14A) Proceedings: NCLAT
Company Law

SFIO Report Admissible in Companies Act Section 212(14A) Proceedings: NCLAT

CA Sandeep Kanoi2 weeks ago
Company LawMadras HC: SFIO Case Against Auditor Quashed – No Wilful Default or False Statement Alleged
Company Law

Madras HC: SFIO Case Against Auditor Quashed – No Wilful Default or False Statement Alleged

CA Sandeep Kanoi3 weeks ago
Corporate LawSC Stays Vivo SFIO Prosecution Over BNSS Pre-Cognizance Hearing Issue
Corporate Law

SC Stays Vivo SFIO Prosecution Over BNSS Pre-Cognizance Hearing Issue

CA Sandeep Kanoi3 weeks ago
Company LawParallel Investigations Under Section 212: Can CBI Probe Alongside SFIO?
Company Law

Parallel Investigations Under Section 212: Can CBI Probe Alongside SFIO?

Payal1 month ago
Corporate LawSFIO Introduces Digital Safeguards Against Fraudulent Notices
Corporate Law

SFIO Introduces Digital Safeguards Against Fraudulent Notices

editor79 months ago
Company LawNCLAT upholds NCLT’s Power to Refer Fraud Cases to SFIO
Company Law

NCLAT upholds NCLT’s Power to Refer Fraud Cases to SFIO

CA Sandeep Kanoi1 year ago
Company LawIndian Government Assigns 72 Corporate Fraud Cases to SFIO Since 2019
Company Law

Indian Government Assigns 72 Corporate Fraud Cases to SFIO Since 2019

Editor1 year ago
Corporate LawSFIO Probes EV Manufacturers for FAME-II Subsidy Fraud
Corporate Law

SFIO Probes EV Manufacturers for FAME-II Subsidy Fraud

Editor2 years ago
Corporate LawSFIO Actions on Corporate Frauds in India
Corporate Law

SFIO Actions on Corporate Frauds in India

Editor62 years ago
Company Law31 FAQ’s on SFIO’s + Inspector’s Investigation of Indian & Foreign Companies in India
Company Law

31 FAQ’s on SFIO’s + Inspector’s Investigation of Indian & Foreign Companies in India

CA Satish Agarwal3 years ago
Company LawInvestigation into affairs of company by SFIO under Companies Act, 2013
Company Law

Investigation into affairs of company by SFIO under Companies Act, 2013

CA Sharad Kumar Sharma4 years ago
FinancePromoters and affiliated Entities Implicated in GO Mechanic Scandal
Finance

Promoters and affiliated Entities Implicated in GO Mechanic Scandal

CA Sharad Kumar Sharma4 years ago
Company LawSFIO investigating affairs of Sahara India Group companies: Govt
Company Law

SFIO investigating affairs of Sahara India Group companies: Govt

Editor64 years ago