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SUPREME COURT JUDGMENTS SC UPDATES HIGH COURT UPDATES
NEWS UPDATES
COLUMNS
|DEAL·BEAT
BAR SPEAKS
ARTICLES
VIDEOS
More
Smart Investor Campaign CARTOONS EVENT CORNER LEGAL SPOTLIGHT

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SFIO Investigation

SFIO Investigation

SFIO Investigation

Supreme Court Bench led by Chief Justice of India Surya Kant hearing a petition alleging banking fraud and questioning the role of Asset Reconstruction Companies in settling public sector bank loans.

Supreme Court Flags ‘Deep-Rooted Nexus’ In Loan Write-Offs, Seeks Responses In ₹1,537 Crore Fraud Plea

- By Sukriti Mishra | | 20 Jun 2026 12:52 PM IST

Bombay High Court quashes Look Out Circular against elderly petitioner citing right to travel abroad under Article 21.

Right To Travel Abroad Integral To Article 21; Bombay HC Sets Aside LOC Issued In SFIO Probe

- By Sakshi | | 6 March 2026 11:00 AM IST

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 Wayanad Twin Tunnel Project

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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