Anti Corruption Team ACT help desk Knowledgebase Corruption - Investigate, Report and Prosecute SFIO - Serious Frauds Investigation Office - Ministry of Corporate Affairs
Further Investigation
Suggested knowledgebase articles:

Knowledgebase Corruption - Investigate, Report and Prosecute SFIO - Serious Frauds Investigation Office - Ministry of Corporate Affairs Further Investigation

Articles in this category

further investigation and supplementary chargesheet once an investigation report is filed

IN THE HIGH COURT OF DELHI AT NEW DELHIReserved on: 17th October, 2023Pronounced on: 21st December, 2023+ W.P.(CRL) 1891/2023 CRL.M.A. 17499/2023(Stay) R.K. GUPTA & ORS. ..... PetitionerThrough: M...
SFIO is not barred from investigating an offence under the IPC.

IN THE HIGH COURT OF DELHI AT NEW DELHIReserved on: 17th October, 2023Pronounced on: 21st December, 2023+ W.P.(CRL) 1891/2023 CRL.M.A. 17499/2023(Stay) R.K. GUPTA & ORS. ..... PetitionerThrough: M...