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“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

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

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

23 Dec 2023 4:15 PM IST

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

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

23 Dec 2023 4:15 PM IST

Sec 32A IBC : Delhi HC Sets Aside SFIO Complaint Against Tata Steel BS Ltd Filed In Respect Of Bhushan Steel [Read Judgment]

Sec 32A IBC : Delhi HC Sets Aside SFIO Complaint Against Tata Steel BS Ltd Filed In Respect Of Bhushan Steel [Read Judgment]

25 March 2020 11:02 AM IST

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