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Serious Fraud Investigation Office (SFIO)

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Calcutta High Court Stays SFIO Probe Into Alleged Misuse Of HNGIL Exempted Employees Provident Fund Trust

Calcutta High Court Stays SFIO Probe Into Alleged Misuse Of HNGIL Exempted Employees' Provident Fund Trust

17 Sept 2026 2:04 PM IST

NCLAT New Delhi Holds SFIO Can File Disgorgement Plea As Union Governments Authorised Representative

NCLAT New Delhi Holds SFIO Can File Disgorgement Plea As Union Government's Authorised Representative

28 Aug 2026 12:15 PM IST

Pre-Cognizance Hearing Under BNSS Doesnt Apply In Companies Act Cases: Punjab & Haryana High Court

Pre-Cognizance Hearing Under BNSS Doesn't Apply In Companies Act Cases: Punjab & Haryana High Court

8 July 2026 3:05 PM IST

Supreme Court Stays ₹5 Lakh Cost Imposed To Set Aside NBWs In Adarsh Housing SFIO Case

Supreme Court Stays ₹5 Lakh Cost Imposed To Set Aside NBWs In Adarsh Housing SFIO Case

1 May 2026 7:09 PM IST

Calcutta High Court Quashes LOC Against Ex-Elder Pharma Employee In ₹1,300 Crore SFIO Probe

Calcutta High Court Quashes LOC Against Ex-Elder Pharma Employee In ₹1,300 Crore SFIO Probe

1 May 2026 3:42 PM IST

Supreme Court Grants Pre-Arrest Bail To SRS Finance Director Ankit Sachdeva In Fraud Case, Issues Notice To SFIO

Supreme Court Grants Pre-Arrest Bail To SRS Finance Director Ankit Sachdeva In Fraud Case, Issues Notice To SFIO

2 April 2026 12:49 PM IST

Supreme Court Makes Absolute Interim Protection To Deepak Garg In Rs 1596 Crore SRS Fraud Case

Supreme Court Makes Absolute Interim Protection To Deepak Garg In Rs 1596 Crore SRS Fraud Case

27 Feb 2026 7:05 PM IST

Calcutta High Court Refuses To Quash LOC Against Former Elder Pharma Employee In ₹1,300 Crore SFIO Probe

Calcutta High Court Refuses To Quash LOC Against Former Elder Pharma Employee In ₹1,300 Crore SFIO Probe

14 Feb 2026 6:45 PM IST

Only Final SFIO Report, Not Interim Report, Can Trigger Prosecution Under Companies Act: Calcutta High Court

Only Final SFIO Report, Not Interim Report, Can Trigger Prosecution Under Companies Act: Calcutta High Court

17 Jan 2026 9:57 PM IST

Bombay HC Disappointed With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT

Bombay HC 'Disappointed' With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT

4 Feb 2025 8:35 PM IST

Delhi High Court Rules BNSS Applicable to Anticipatory Bail for FIRs Filed Before New Laws

Prosecution Can’t Only Recite From Complaint To Oppose Bail In Cases With Additional Conditions For Bail: Delhi High Court

3 May 2023 12:54 PM IST