Serious Fraud Investigation Office

"Utter Failure": Why Allahabad High Court slammed ED, SFIO
Centre can't launch SFIO probe at whim against firm of Kerala CM's daughter: Arvind Datar to Karnataka High Court
SFIO not barred from investigating offences under IPC; can order further investigation: Delhi High Court
Parallel investigation by other agencies not permitted when SFIO is probing affairs of a company: Delhi High Court
Cannot go on endlessly with investigation: Bombay High Court to SFIO in Naresh Goyal case
Did "outside scenario" prompt SFIO to seek urgent hearing of Adani's petition in Stock Exchange scam? Bombay High Court asks
Bombay High Court dismisses plea by daughter of Binani companies promoter challenging SFIO summons
Supreme Court sets aside Delhi High Court's stay on SFIO probe into Sahara companies
Can additional director be prosecuted when full-time director present? Bombay High Court to decide
Section 212(6) of the Companies Act: An anomaly to the jurisprudence of Bail
NCLT cannot straight away direct probe into affairs of Corporate Debtor by SFIO, NCLAT
Bhushan Power and Steel: NCLAT issues notice to Centre, ED in JSW Steel’s plea for immunity
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Naresh Goyal moves Delhi HC to withdraw petition challenging LOC issued against him
SC stays Delhi HC interim order in Neeraj Singal matter, transfers case to itself
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