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Serious Fraud Investigation Office (SFIO)

SEBI Debars Subhash Chandra, Punit Goenka for 12 Months, Imposes ₹1.48 Crore Penalty [Read Order]
Business
SEBI Debars Subhash Chandra, Punit Goenka for 12 Months, Imposes ₹1.48 Crore Penalty [Read Order]

SEBI found Subhash Chandra and Punit Goenka guilty of fraud for pledging Zee Entertainment's Hyderabad land for promoter-linked loans, imposing penalties totalling Rs 1.48 crore and debarment from the securities market.

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SC Stays ₹5 Lakh Cost Condition for Setting Aside Non-Bailable Warrants Against Accused in SFIO Case [Read Order] Judiciary
SC Stays ₹5 Lakh Cost Condition for Setting Aside Non-Bailable Warrants Against Accused in SFIO Case [Read Order]

Supreme Court stays ₹5 lakh cost condition for setting aside non-bailable warrants in SFIO case, says validity of such condition needs examination.

Economic Offence Accused Must Remain Amenable to Law: Delhi HC Upholds Look Out Circular Citing Flight Risk and Non-Cooperation [Read Judgment] Judiciary
Economic Offence Accused Must Remain Amenable to Law: Delhi HC Upholds Look Out Circular Citing Flight Risk and Non-Cooperation [Read Judgment]

Delhi HC upholds LOC against OCI petitioner Pawanjot Kaur, citing non-cooperation, flight risk, and serious economic offence allegations.


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