Search Results for Tag : SFIO

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NCLT Admits SFIO Plea to Wind Up IBMA(14.02.2019)

National Company Law Tribunal has admitted Serious Fraud Investigation Office (SFIO) petitions for winding up the Indian Bullion Market Association (I.....

Tags : NCLT, SFIO, IBMA

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Supreme Court Permits Reopening of IL&FS Books of Past 5 Years to Aid SFIO Probe(05.06.2019)

Supreme Court has permitted the reopening of the books of accounts and recasting of the financial statements of debt-ridden Infrastructure Leasing & F.....

Tags : Supreme Court, SFIO

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