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Delhi High Court Dismisses Anil Biyanis Challenge To SFIO Probe, Says Mumbai Has Principal Nexus

Delhi High Court Dismisses Anil Biyani's Challenge To SFIO Probe, Says Mumbai Has Principal Nexus

27 Aug 2026 10:31 AM IST

Supreme Court Stays SFIO Proceedings Against Vivo India

Supreme Court Stays SFIO Proceedings Against Vivo India

29 July 2026 6:45 PM IST

NCLT Mumbai Dismisses Plea By Former Director R.C. Bawas Wife, Daughter To Be Removed From IL&FS Proceedings

NCLT Mumbai Dismisses Plea By Former Director R.C. Bawa's Wife, Daughter To Be Removed From IL&FS Proceedings

8 April 2026 10:03 AM IST

NCLT Mumbai Upholds SFIOs Authority To Act On Behalf Of Union Of India In IL&FS Case, Rejects Locus Challenge

NCLT Mumbai Upholds SFIO's Authority To Act On Behalf Of Union Of India In IL&FS Case, Rejects Locus Challenge

24 March 2026 9:28 PM IST

NCLT Delhi Clears Merger Of Fortis Subsidiaries Into Fortis Hospitals Despite SFIO Probe Concerns

NCLT Delhi Clears Merger Of Fortis Subsidiaries Into Fortis Hospitals Despite SFIO Probe Concerns

7 Jan 2026 11:30 AM IST

“Inadvertent Error” In Freezing Karti Chidambarams Wifes Accounts While Probing Him: SFIO Tells NCLT Chennai

“Inadvertent Error” In Freezing Karti Chidambaram's Wife's Accounts While Probing Him: SFIO Tells NCLT Chennai

9 Dec 2025 3:08 PM IST

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambarams PAN Before Freezing His Wifes Accounts

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambaram's PAN Before Freezing His Wife's Accounts

3 Dec 2025 8:16 PM IST

Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks

Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks

25 Nov 2025 2:36 PM IST

SFIO Probe Against Company Citing Public Interest Extremely Serious Action, Due Application Of Mind Must: Delhi High Court

SFIO Probe Against Company Citing Public Interest 'Extremely Serious Action', Due Application Of Mind Must: Delhi High Court

9 Sept 2025 2:45 PM IST

Conversion Of Corporate Debtor To Private Company Cant Be Denied On Grounds Of Pending SFIO Probe After Approval Of Resolution Plan: NCLT Mumbai

Conversion Of Corporate Debtor To Private Company Can't Be Denied On Grounds Of Pending SFIO Probe After Approval Of Resolution Plan: NCLT Mumbai

18 Aug 2025 7:15 PM IST

Justice Amit Sharma, Delhi High Court

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

23 Dec 2023 4:15 PM IST