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
- Heera Case – filing of addl affidavit in Honble Supreme Court on 09.11.2022 and also implementation of Orders dated 10.11.2022 issued by Hon’ble Supreme Court
- NOTICE FOR EXTENSION OF LAST DATE
- An advisory to the investors of Heera group
- Notice for extension of the last date upto 08.03.2022 for filling up various vacant post in SFIO on deputation (ISTC) basis published in Employment news on 19 Feb 2022