https://www.taxtmi.com/acts?id=17509 The Central Government may assign investigation of a company's affairs to the Serious Fraud Investigation Office, which then holds exclusive investigatory primacy over offences under the Companies Act, conducts inquiries through Investigating Officers with inspector powers, requires production of information and documents from the company and its personnel, files interim and final reports to the Central Government, and may prompt prosecution or applications for disgorgement where fraud and wrongful gain are found. en-us Sat, 02 Mar 2013 13:27:50 +0530 Wed, 24 Dec 2025 15:37:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=17509 The Central Government may assign investigation of a company's affairs to the Serious Fraud Investigation Office, which then holds exclusive investigatory primacy over offences under the Companies Act, conducts inquiries through Investigating Officers with inspector powers, requires production of information and documents from the company and its personnel, files interim and final reports to the Central Government, and may prompt prosecution or applications for disgorgement where fraud and wrongful gain are found. Act-Rules Companies Law Sat, 02 Mar 2013 13:27:50 +0530 https://www.taxtmi.com/acts?id=17509