Kamala Srinivasan vs. Union of India


Last updated: 22 September 2023

Court :
Supreme Court of India

Brief :
In exercise of powers, the Central Government directed investigation into the affairs of one Group of Companies and LLPs by Officers of Serious Fraud Investigation (SFIO) as nominated by Director, SFIO.

Citation :
CRIMINAL APPEAL NOS. 538-539 OF 2019

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