What We Do?
We investigate and prosecute complex corporate frauds assigned under section 212 of companies Act 2013.
What We Don’t Do ?
We don’t investigate fraud or criminal charges against any type of individuals.
Read More- Publishing of ‘Notice for servicing in Kerala’ – Malayalam (specific newspaper) – 2026-07 – Popular Finance Group – reg.
- Publishing of ‘Notice for servicing in Kerala’ – English (specific newspaper) – 2026-07 – Popular Finance Group – reg.
- Filling up of one vacancy for the post of Prosecutor in SFIO, MCA
- Publishing of ‘Notice for servicing in Gujarat and Maharashtra’ – 2026-07 – Winsome Diamond and Jewellery Limited & ors. – reg.
- Framing of RRs for the post of Deputy Director (Prosecution) and Deputy Director (Capital Market)- inviting comments from stakeholders- reg
