Serious Fraud Investigation Office

Supreme Court bench issued notice and granted leave of the Petitioner Sujay U. Desai, Director and CEO of M/s F.I.L. Public Limited Company, who allegedly used to run a fraudulent Merchanting Trade (MT) business

The Delhi High Court on Wednesday declined to hear an appeal filed by a 69-year-old disabled woman, seeking probe by the Crime Branch, Economic Offence Wing (EOW), Serious Fraud Investigation Office (SFIO) or the Enforcement Directorate (ED) into a fraud committed upon her by her relatives, which lead to the loss of Gas Agency, established by her long years of hard work.

The bench of Chief Justice S. A. Bobde and Justices A. S. Bopanna and V. Ramasubramanian issued notice to the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Serious Fraud Investigation Office (SFIO).

New Delhi (ILNS): A PIL was filed on Saturday in the Supreme Court, asking for probes by the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and the Economic Offences Wing (EOW) into an alleged franchise scam.

The Delhi High Court has set aside the summons issued by the ASJ against the Executive Director of the Punjab National Bank, Dr Rajesh Kumar Yaduvanshi for alleged fraud committed by Bhushan Steel Limited.