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Smart Investor Campaign EVENT CORNER LEGAL SPOTLIGHT

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SUPREME COURT JUDGMENTS SC UPDATES HIGH COURT UPDATES
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Smart Investor Campaign EVENT CORNER LEGAL SPOTLIGHT

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SFIO Investigation

SFIO Investigation

SFIO Investigation

Supreme Court building representing judgment on fraud proceedings under Companies Act requiring SFIO or government authorization

Supreme Court Judgments

Supreme Court: Fraud cases under Companies Act require SFIO or government complaint

- By Lawbeat News Desk -SC | Edits by Sanya Talwar | | 8 Feb 2026 1:56 PM IST

Supreme Court order ex post facto ECs

Supreme Court Seeks CBI, ED Probe Into ₹150 Crore Transactions During Stalled CIRP

- By Sukriti Mishra | | 23 Jan 2026 5:45 PM IST

Supreme Court bench addressed criticisms of SEBI and CBI for slow investigation into alleged financial irregularities involving Indiabulls Housing Finance.

‘Why This Reluctance?’ SC Asks CBI, SEBI Over Indiabulls Case, Seeks Detailed Affidavits

- By Sukriti Mishra | | 19 Nov 2025 6:49 PM IST

Why Did Delhi HC Quash The SFIO Probe Against Moser Baer’s Ex-Director Nita Puri?

Why Did Delhi HC Quash The SFIO Probe Against Moser Baer’s Ex-Director Nita Puri?

- By Sakshi | | 12 Sept 2025 8:26 AM IST

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