Delhi HC gives nod to SFIO to continue probe against Hero Electric Vehicles, ET LegalWorld
Hero Electric told the HC that this is a “classic case where a pure civil dispute has been given a taint of criminality” to gain an advantage in a pending civil dispute filed by it in the Punjab and Haryana HC. The Delhi High Court on Friday gave nod to the Serious Fraud Investigation Office […]
NCLT order frees assets of 60 parties in Gitanjali Gems case after SFIO drops charges, ET LegalWorld
After six years of investigation against fugitive diamantaire Mehul Choksi-promoted firm Gitanjali Gems, the Serious Fraud Investigation Office (SFIO) has decided to drop charges against almost five dozen parties, including individuals and companies. The list of 60 individuals and parties includes Nirav Modi’s wife Ami, his children Rohin, Ananya and Apasha and brother Nehal Modi […]