#Serious Fraud Investigation Office
Log in to FollowLatest Serious Fraud Investigation Office updates, legal developments, compliance requirements, case laws, notifications and expert analysis for…
Company Law
Company Law
Private Individuals Cannot Bypass SFIO Complaint Requirement: Supreme Court
Company Law
Company Law
SFIO Authorisation for Section 212(14A) Disgorgement Proceedings Valid: NCLAT Delhi
Company Law
Company Law
NCLT Dismisses SFIO Disgorgement Plea Over ₹100.50 Crore Aircel Call Option Payment
Company Law
Company Law
SFIO Report Admissible in Companies Act Section 212(14A) Proceedings: NCLAT
Company Law
Company Law
Madras HC: SFIO Case Against Auditor Quashed – No Wilful Default or False Statement Alleged
Corporate Law
Corporate Law
SC Stays Vivo SFIO Prosecution Over BNSS Pre-Cognizance Hearing Issue
Company Law
Company Law
Parallel Investigations Under Section 212: Can CBI Probe Alongside SFIO?
Corporate Law
Corporate Law
SFIO Introduces Digital Safeguards Against Fraudulent Notices
Company Law
Company Law
NCLAT upholds NCLT’s Power to Refer Fraud Cases to SFIO
Company Law
Company Law
Indian Government Assigns 72 Corporate Fraud Cases to SFIO Since 2019
Corporate Law
Corporate Law
SFIO Probes EV Manufacturers for FAME-II Subsidy Fraud
Corporate Law
Corporate Law
SFIO Actions on Corporate Frauds in India
Company Law
Company Law
31 FAQ’s on SFIO’s + Inspector’s Investigation of Indian & Foreign Companies in India
Company Law
Company Law
Investigation into affairs of company by SFIO under Companies Act, 2013
Explore the latest Serious Fraud Investigation Office updates on TaxGuru, including relevant legal provisions, notifications, circulars, case laws, compliance developments and expert analysis. This page brings together important developments and practical guidance to help taxpayers, businesses and professionals stay informed and understand the regulatory and commercial implications of changes.
