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Topic Tag

#SFIO

Every article filed under the “SFIO” tag — analysis, news and updates.

79 articles
FinanceQuashing of FIR against ex-director of ILFS cannot be presumed as a ‘Clean Chit’
Finance

Quashing of FIR against ex-director of ILFS cannot be presumed as a ‘Clean Chit’

RATHI5 years ago
Company LawMadras High Court annuls FIR against three Ex-Directors of IL & FS but refrains from providing ‘Clean Chit’
Company Law

Madras High Court annuls FIR against three Ex-Directors of IL & FS but refrains from providing ‘Clean Chit’

Bimal Jain5 years ago
Company LawSiphoning of Company Funds | Rockland Hospitals Case | HC refuses to Grant Bail
Company Law

Siphoning of Company Funds | Rockland Hospitals Case | HC refuses to Grant Bail

editor35 years ago
Company LawSFIO investigating 20; RDs investigating 38 cases in misuse of corporate structure/ fraud Financial Year 2020-21
Company Law

SFIO investigating 20; RDs investigating 38 cases in misuse of corporate structure/ fraud Financial Year 2020-21

Editor25 years ago
Company LawBhushan Steel Case: HC quashes summons issued to limited extent against PNB Executive Director
Company Law

Bhushan Steel Case: HC quashes summons issued to limited extent against PNB Executive Director

Editor26 years ago
Company LawKeshav Chandra appointed as Director in SFIO under MCA
Company Law

Keshav Chandra appointed as Director in SFIO under MCA

Editor46 years ago
Company LawSerious Fraud Investigation Office – “Apercu”
Company Law

Serious Fraud Investigation Office – “Apercu”

Sachin Khurana6 years ago
Company LawHC allows bail to accused director since trial not possible due to lockdown
Company Law

HC allows bail to accused director since trial not possible due to lockdown

TG Team6 years ago
CA, CS, CMABombay HC dismisses NCLT plea to ban Deloitte and BSR for 5 years
CA, CS, CMA

Bombay HC dismisses NCLT plea to ban Deloitte and BSR for 5 years

TG Team6 years ago
Company LawCommittee to prepare Investigation manual for SFIO
Company Law

Committee to prepare Investigation manual for SFIO

Editor46 years ago
Company LawSFIO’s prepares 55 reports on fraud & misappropriation by Companies
Company Law

SFIO’s prepares 55 reports on fraud & misappropriation by Companies

Editor47 years ago
Company LawText of Charge sheet Filed by SFIO against IL&FS
Company Law

Text of Charge sheet Filed by SFIO against IL&FS

Editor47 years ago
Company LawSFIO arrests Neeraj Singhal in connection with Bhushan Group investigation
Company Law

SFIO arrests Neeraj Singhal in connection with Bhushan Group investigation

TG Team8 years ago
Company LawSFIO investigating 21 cases involving 225 entities in 2017-18
Company Law

SFIO investigating 21 cases involving 225 entities in 2017-18

TG Team8 years ago