Serious Fraud Investigation Office

By | August 8, 2015

Govt. establishes Serious Fraud Investigation Office under Companies Act, 2013

SECTION 211 OF THE COMPANIES ACT, 2013 – SERIOUS FRAUD INVESTIGATION OFFICE – ESTABLISHMENT OF – NOTIFIED SERIOUS FRAUD INVESTIGATION OFFICE

NOTIFICATION NO. SO 2005(E) [F.NO.A-35011/09/2011-ADMN.III], DATED 21-7-2015

In exercise of the powers conferred by sub-section (1) of section 211 of the Companies Act, 2013 (18 of 2013), the Central Government hereby establishes the Serious Fraud Investigation Office earlier established vide Government of India’s Resolution No. 45011/16/2003-Admn-I dated the 2nd July, 2003, as the Serious Fraud Investigation Office with effect from the date of publication of the notification in the Official Gazette.

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