https://www.taxtmi.com/acts?id=17508 Establishes the Serious Fraud Investigation Office to investigate company-related frauds, deeming the pre-existing SFIO sufficient until formal establishment. The Central Government must notify the office, appoint a Director (an officer not below Joint Secretary with corporate affairs experience), and may appoint experts from specified fields-banking, corporate affairs, taxation, forensic audit, capital market, information technology, law-and other officers as necessary. Terms and conditions of service for the Director, experts and staff are to be prescribed. en-us Sat, 02 Mar 2013 13:27:15 +0530 Thu, 11 Dec 2025 12:15:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=17508 Establishes the Serious Fraud Investigation Office to investigate company-related frauds, deeming the pre-existing SFIO sufficient until formal establishment. The Central Government must notify the office, appoint a Director (an officer not below Joint Secretary with corporate affairs experience), and may appoint experts from specified fields-banking, corporate affairs, taxation, forensic audit, capital market, information technology, law-and other officers as necessary. Terms and conditions of service for the Director, experts and staff are to be prescribed. Act-Rules Companies Law Sat, 02 Mar 2013 13:27:15 +0530 https://www.taxtmi.com/acts?id=17508