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of <h1>SFIO Probes 107 Companies, 7 LLPs in Punjab National Bank Fraud Under Companies Act, 2013 and LLP Act, 2008.</h1> The government has initiated an investigation into 107 companies and 7 LLPs linked to two business groups in connection with the Punjab National Bank fraud. The Serious Fraud Investigation Office (SFIO) is conducting the probe under the Companies Act, 2013, and the Limited Liability Partnership Act, 2008. The investigation aims to scrutinize all aspects of the fraud involving these entities. This was announced by the Minister of State for Corporate and Law Justice in the Lok Sabha. The investigation is currently ongoing.
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