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ETV Bharat / Sfio
Karnataka HC Dismisses Plea to Halt Probe against Firm Owned by Kerala CM's Daughter
2 Min Read
Feb 16, 2024
ETV Bharat English Team
SFIO Initiates Probe into Financial Irregularities By Firm Owned by Kerala CM's Daughter
Feb 5, 2024
SC seeks report from SFIO, CBI on plea alleging laundering of over Rs 12,000 crore
Nov 3, 2022
Supreme Court to take up Unitech irregularities case next Wednesday
Sep 29, 2021
SC pulls up Centre for dragging feet on CCTVs in central agencies
Mar 2, 2021
Plea in SC seeking Lokpal monitored probe into criminal-political nexus
Nov 22, 2020
SC issues notice on plea seeking probe in 'India's biggest franchise scam'
Nov 2, 2020
Jet Airways founder Naresh Goyal moves HC to withdraw plea against bar on visit abroad
Aug 8, 2019
SFIO files 70,000-page complaint in matter of Bhushan Steel Ltd
Jul 1, 2019
IL&FS case: Supreme Court allows reopening of last 5 years accounts
Jun 4, 2019
Former IL&FS CEO Ramesh Bawa arrested on charges of fraud
Apr 13, 2019
SFIO arrests former IL&FS vice chairman Hari Sankaran
Apr 2, 2019
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