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SFIO assigned 14 cases involving 95 companies in FY 2021-22
Serious Fraud Investigation Office (SFIO) formed through a Government Resolution is an Investigating Agency under Ministry of Corporate Affairs...
![Delhi HC dismisses plea questioning Authority of NCLAT cancelling Company’s License for deliberately concealing crucial facts [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/NCLAT-Delhi-High-Court-National-Company-Law-Appellate-Tribunal-Taxscan.jpg "Delhi HC dismisses plea questioning Authority of NCLAT cancelling Company’s License for deliberately concealing crucial facts [Read Order]")
![IL & FS Scam: Madras High Court quashes FIR against Three Ex-Directors of IL & FS, but does not give a Clean Chit [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/ILFS-scam-Madras-High-Court-clean-chit-Taxscan.jpg "IL & FS Scam: Madras High Court quashes FIR against Three Ex-Directors of IL & FS, but does not give a Clean Chit [Read Order]")
Delhi HC quashes summons issued to limited extent against PNB Executive Director Dr. Rajesh Kumar Yaduvanshi, for alleged fraud committed by BSL [Read Order]
The Delhi High Court quashed the summoning order by the ASJ to the limited extent that it directs issuance of summons to the petitioner, Dr. Rajesh Kumar Yaduvanshi, for alleged fraud committed by...
![Delhi HC quashes summons issued to limited extent against PNB Executive Director Dr. Rajesh Kumar Yaduvanshi, for alleged fraud committed by BSL [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/dr-Rajesh-Kumar-Yaduvanshi-summons-taxscan.jpeg "Delhi HC quashes summons issued to limited extent against PNB Executive Director Dr. Rajesh Kumar Yaduvanshi, for alleged fraud committed by BSL [Read Order]")
Delhi HC allows Bail to Accused of Corporate Fraud Case since Trial not possible due to Lockdown [Read Order]
The High Court of Delhi granted the bail to the Director accused of fraud on grounds that he was not the signatory to the alleged False Statement in the balance sheet of the Company quoting a reason...
![Delhi HC allows Bail to Accused of Corporate Fraud Case since Trial not possible due to Lockdown [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/11/Settlement-Commission-Delhi-High-Court-Taxscan.jpg "Delhi HC allows Bail to Accused of Corporate Fraud Case since Trial not possible due to Lockdown [Read Order]")
![Intelligence Wing of Income Tax Dept is not an ‘External Law Enforcement Agency’: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/03/site-image3-16-3.jpg "Intelligence Wing of Income Tax Dept is not an ‘External Law Enforcement Agency’: ITAT [Read Order]")
SFIO’s Market Research Analysis Unit prepares 55 reports on Fraud & Misappropriation by Companies; SFIO assigned 12 for Probe
During the last 3 years, 55 number of research reports prepared by the Market Research and Analysis Unit (MRAU) have been submitted to the Ministry of Corporate Affairs (MCA). 12 number of...
