Three held in Jagat Agro case

Feb 25, 2022

New Delhi [India], February 25 : The Serious Fraud Investigation Office (SFIO) arrested three people in connection with the investigation into the affairs of...

SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Group firms

May 25, 2022

New Delhi [India], May 25 : The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud...

SC directs installation of CCTVs in offices of CBI, NIA, other probe agencies

Dec 02, 2020

New Delhi [India], December 3 : The Supreme Court (SC) has directed the Centre to install CCTV cameras in offices of investigating agencies including...

NCLAT says NCLT cannot directly order SFIO Probe; refers matter to Centre

May 21, 2026

The National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law Tribunal (NCLT) could not directly order an investigation by the...

Centre gives nod for prosecution of Kerala Chief Minister's daughter in CMRL case

Apr 04, 2025

Kerala Chief Minister Pinarayi Vijayan on Friday faced criticism after the Serious Fraud Investigation Office (SFIO) received prosecution sanction against his daughter Veena Vijayan...

Delhi HC grants bail to CA accused in Bhushan Steel Case

Jul 07, 2022

New Delhi [India], July 7 : The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil Bhatia accused in the Bhushan...