Category: SIFO

Investigation of Corporate Frauds by SFIO

Ministry of Corporate Affairs Press Release 08-03-2016 To investigate corporate frauds of serious and complex nature the Government has set up a Serious Fraud Investigation Office (SFIO). The SFIO established vide Government of India’s Resolution No. 45011/16/2003-Admn-I dated 02-07-2003, has been notified under sub-section (1) of Section 211 of …
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