Tag: Serious Fraud Investigation Office
Posted in Economy
Supreme Court rejects Centre’s plea on private complaints in Companies Act fraud cases
New Delhi: The apex court on Monday rejected the Centre’s plea seeking a review of its January ruling that special courts cannot take cognisance of…
Posted in Economy
NCLAT says NCLT cannot directly order SFIO Probe; refers matter to Centre
New Delhi [India]: The National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law Tribunal (NCLT) could not directly order an investigation…
Posted in Economy
SFIO introduces digital IDs to verify summons
New Delhi: The Serious Fraud Investigation Office (SFIO), under the corporate affairs ministry, has introduced technical and procedural safeguards to prevent the misuse of summons…