Tag Archives: Corporate Frauds

3 year Investigation of Corporate Frauds by SFIO

Investigation of Corporate Frauds by SFIO   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 the Companies Act, 2013, vide Government of… Read More »