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SFIO
Corporate Affairs Ministry Appoints Samir Ashwin Vakil as Director of the Serious Fraud Investigation Office (SFIO) [Read Notification]
October 24, 2024
No Escape to KSIDC from SFIO Probe for being a Govt Agency, Centre tells Kerala HC
March 14, 2024
Set back to Reebok: Delhi HC upholds rejection of Conversion to Limited Liability Company [Read Order]
February 23, 2024
SFIO moves NCLT Mumbai seeking to Freeze Assets of Former IL&FS Auditor
February 8, 2024
No bar on SFIO to Investigate IPC offences: Delhi HC, cites section 436 of Companies Act [Read Order]
January 21, 2024
Audit Misconduct: NFRA imposes 3 Lakh Penalty and 3 Year Ban on CA and CA Firm w.r.t. Statutory Audit of SRS Real Infrastructure Limited [Read Order]
January 10, 2024
SFIO Arrests Chartered Accountant in Hyderabad for Non-compliance with Summons
September 18, 2023
Audit Lapses in SRS Limited: NFRA Imposes 3 Year Ban and Rs. 3 Lakh Penalty for Two Chartered Accountants
April 24, 2023
Bhushan Steel SFIO Case: Another Chartered Accountant gets Bail from Delhi HC [Read Order]
July 20, 2022
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