sfio – Lawcutor

Supreme Court Partly Quashes Criminal Proceedings in Corporate Fraud Case

In a significant ruling on corporate governance and criminal jurisdiction, the Supreme Court of India partly allowed appeals by Yerram Vijay Kumar and Rajeev Kumar Agarwal against a Telangana High…

Supreme Court to Decide on Parallel Investigations by CBI and SFIO in the Same FIR

The Supreme Court is set to address a significant legal issue: whether the Central Bureau of Investigation (CBI) and the Serious Fraud Investigation Office (SFIO) can conduct parallel investigations into…