Wednesday, November 30, 2022
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Serious Fraud Investigation Office

Supreme Court defers bail...

Supreme Court bench issued notice and granted leave of the Petitioner Sujay U. Desai, Director and CEO of M/s F.I.L. Public Limited Company, who allegedly used to run a fraudulent Merchanting Trade (MT) business

Delhi High Court rejects ...

The Delhi High Court on Wednesday declined to hear an appeal filed by a 69-year-old disabled woman, seeking probe by the Crime Branch, Economic Offence Wing (EOW), Serious Fraud Investigation Office (SFIO) or the Enforcement Directorate (ED) into a fraud committed upon her by her relatives, which lead to the loss of Gas Agency, established by her long years of hard work.

Supreme Court issues noti...

The bench of Chief Justice S. A. Bobde and Justices A. S. Bopanna and V. Ramasubramanian issued notice to the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Serious Fraud Investigation Office (SFIO).

Plea filed in Supreme Cou...

New Delhi (ILNS): A PIL was filed on Saturday in the Supreme Court, asking for probes by the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and the Economic Offences Wing (EOW) into an alleged franchise scam.

Delhi HC sets aside summo...

The Delhi High Court has set aside the summons issued by the ASJ against the Executive Director of the Punjab National Bank, Dr Rajesh Kumar Yaduvanshi for alleged fraud committed by Bhushan Steel Limited.

News Update

Last chance: Delhi High C...

Supreme Court directs sta...

Allahabad High Court summ...

Satyendar Jain moves Delh...

Gauhati High Court dispos...

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