The Supreme Court is scheduled to consider the issue whether both Central Bureau of Investigation (CBI) and Serious Fraud ...

This directive was issued by a bench comprising Justices Revati Mohite-Dere and Prithviraj Chavan, in response to Kochhar's ...

Former ICICI Bank CEO Chanda Kochhar has moved a plea urging the Bombay High Court to direct the Serious Fraud Investigation ...

SFIO grants interim relief to Chanda Kochhar, directs no coercive action beyond office hours in ongoing investigation.

The 63-year-old had approached the high court apprehending arrest after receiving a notice from the SFIO earlier this month to appear for questioning regarding the case MUMBAI: The Serious Fraud ...

Kochhar approached the HC after SFIO issued summons to her asking her to appear on November 22. Her counsel Amit Desai argued ...

Advocate Amit Desai, representing Chanda Kochhar, urged that questioning outside working hours violated her fundamental ...

Filed by advocate Vishal Tiwari, the plea alleges that the revelations “unveil malpractices” by the Adani Group and warrant a ...

Mumbai: The Bombay High Court on Tuesday directed the Serious Fraud Investigation Office (SFIO) not to take any coercive actions against former MD and CEO of ICICI Bank Chanda Kochhar. The court ...

CHANDIGARH: ED has told Punjab and Haryana HC that the bail granted to IREO MD Lalit Goyal, who is accused of money ...

Economic crimes are handled by the Enforcement Directorate (ED), and company-related offenses are investigated by the Serious ...