Search
Search
Accessibility Tools
Accessibility Tools
Color Contrast
High Contrast
Normal Contrast
Highlight Links
Invert
Saturation
Text Size
Font Size Increase
Font Size Decrease
Normal Font
Text Spacing
Line Height
Other controls
Hide Images
Big Cursor
English
हिन्दी
भारत सरकार
Government of India
गंभीर कपट अन्वेषण कार्यालय
SERIOUS FRAUD INVESTIGATION OFFICE
Menu Toggle
More
Home
About Us
About SFIO
Organization Structure
SFIO Office
Contact Us
Investigation
Investigation Completed
Prosecutions
List of Director Convicted
List of Proclaimed Offenders
The Complete list of company petitions filed by SFIO arising out of investigation into the affairs of Adarsh group of companies before NCLT Benches
Media Reports
SFIO in News
Employee of the Month
Recruitments
Recruitment Rule
Vacancies
Check Summon/Notice
Summons/Notices
Right to Information
Proactive Disclosure
CPIO
Appellate Authority
RTI Act
Public Relation Officer
Chief Vigilance Officer (CVO)
FAQ
Close
Home
Prosecutions
Prosecution
Print
Share on Facebook
Share on X
Share on Linkedin
Prosecution
Filter Document category wise
All
Circulars / Notifications
Acts & Rules
Annual Policy Notes
Office Orders
Annual Reports
Rules & Regulations
Budget Information
Citizen Charter
Court Orders/Judgments
Government Orders
Performance Budget
Plan Documents
Policies & Guidelines
Tenders
RTI Documents / Manuals
Recruitment Rule
Vacancies
Prosecution
Filter
Prosecution
Title
Date
View / Download
List of Directors convicted
08/11/2023
Accessible Version :
View
(423 KB)
List of Proclaimed Offenders
31/10/2017
Accessible Version :
View
(207 KB)