https://www.taxtmi.com/acts?id=15647 The Central Government may assign company investigations to the Serious Fraud Investigation Office, whose Director may designate inspectors and whose Investigating Officers exercise inspector powers; SFIO has exclusive jurisdiction once assigned, other agencies must transfer records. Companies and officers must provide information and assistance. SFIO may arrest under recorded belief and is subject to special bail limitations for specified fraud offences. SFIO submits interim and final reports to the Central Government, which may direct prosecution, and SFIO investigation reports filed with the Special Court are treated as police reports. en-us Thu, 22 Dec 2011 12:33:30 +0530 Thu, 22 Dec 2011 12:33:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=15647 The Central Government may assign company investigations to the Serious Fraud Investigation Office, whose Director may designate inspectors and whose Investigating Officers exercise inspector powers; SFIO has exclusive jurisdiction once assigned, other agencies must transfer records. Companies and officers must provide information and assistance. SFIO may arrest under recorded belief and is subject to special bail limitations for specified fraud offences. SFIO submits interim and final reports to the Central Government, which may direct prosecution, and SFIO investigation reports filed with the Special Court are treated as police reports. Act-Rules Bills Thu, 22 Dec 2011 12:33:30 +0530 https://www.taxtmi.com/acts?id=15647