Search Results for Tag : SFIO
News
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
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