The Supreme Court is scheduled to consider the issue whether both Central Bureau of Investigation (CBI) and Serious Fraud ...

The 63-year-old had approached the high court apprehending arrest after receiving a notice from the SFIO earlier this month ...

Former ICICI Bank CEO Chanda Kochhar has moved a plea urging the Bombay High Court to direct the Serious Fraud Investigation ...

Mumbai: The Bombay High Court on Tuesday directed the Serious Fraud Investigation Office (SFIO) not to take any coercive ...

This directive was issued by a bench comprising Justices Revati Mohite-Dere and Prithviraj Chavan, in response to Kochhar's ...

Starfleet Innotech Inc. is an asset management company with a conglomerate of various companies focusing on three primary industries, namely food and beverage, real estate, and technology, which ...

The Serious Fraud Investigation Office (SFIO) is carrying out a detailed probe into the matter related to the Sahara group of companies and it is also looking into the reason behind a sizeable ...

The Bombay High Court granted interim relief to Deepak Kochhar, preventing the SFIO from taking coercive actions against him and mandating interrogations occur only during working hours.

SFIO grants interim relief to Chanda Kochhar, directs no coercive action beyond office hours in ongoing investigation.

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