Govt of India can Assign SFIO an Ongoing Investigation u/s 210 of Companies Act, 2013 for further Probe: Karnataka HC [Read Order]
In Kerala CM Pinarayi Vijayan’s Daughter’s Company’s Case, Karnataka HC ruled in favour of the assignment of Investigation to the Serious Fraud Investigation Office by the Central Government
By Manu Sharma - On February 19, 2024 5:21 pm - 2 mins read
A Karnataka High Court Single Bench delivered a significant blow to Exalogic, a corporate entity where the Daughter of Kerala CM serves as a director. The court ruled that initiation of an investigation under Section 210 of the Companies Act 2013 doesn’t strip the Government of India of its authority to assign the probe to…
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