https://www.taxtmi.com/news?id=2159 Proposed statutory recognition of the Serious Fraud Investigation Office (SFIO) would implement Vepa Kamesam committee recommendations by granting SFIO specified investigative powers, notably treating its reports as equivalent to police officer reports and authorising issuance of letters rogatory in cases involving companies with foreign business interests; the proposal also seeks a statutory definition of fraud with associated punishment to strengthen enforcement. en-us Thu, 25 Aug 2011 18:34:51 +0530 Thu, 25 Aug 2011 18:34:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=2159 Proposed statutory recognition of the Serious Fraud Investigation Office (SFIO) would implement Vepa Kamesam committee recommendations by granting SFIO specified investigative powers, notably treating its reports as equivalent to police officer reports and authorising issuance of letters rogatory in cases involving companies with foreign business interests; the proposal also seeks a statutory definition of fraud with associated punishment to strengthen enforcement. News - Thu, 25 Aug 2011 18:34:51 +0530 https://www.taxtmi.com/news?id=2159