Serious Fraud Investigation Office

Videocon Case: Bombay HC Restrains SFIO From Taking Coercive Steps Against Deepak Kochhar

The Bombay High Court has recently granted interim relief to businessperson Deepak Kochhar, preventing coercive actions by the Serious Fraud…

4 weeks ago

SFIO Probe: Delhi HC Refuses To Allow Shivinder Mohan Singh To Travel Abroad

The Delhi High Court on Wednesday has refused to permit former Religare promoter Shivinder Mohan Singh to travel abroad, maintaining…

5 months ago