https://www.taxtmi.com/news?id=1660 Serious Fraud Investigation Officers have investigated 61 companies under Sections 235 and 237 of the Companies Act, 1956; there is no statutory criterion classifying companies by size for such investigations, and the time taken to complete each investigation depends on the seriousness and complexities of issues in the individual case. en-us Thu, 03 Mar 2011 22:03:46 +0530 Thu, 03 Mar 2011 22:03:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=1660 Serious Fraud Investigation Officers have investigated 61 companies under Sections 235 and 237 of the Companies Act, 1956; there is no statutory criterion classifying companies by size for such investigations, and the time taken to complete each investigation depends on the seriousness and complexities of issues in the individual case. News - Thu, 03 Mar 2011 22:03:46 +0530 https://www.taxtmi.com/news?id=1660