Tag Archives: Serious Fraud Investigation Office

Serious Fraud Investigation Office

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… Read More »