https://www.taxtmi.com/news?id=2176 Statutory recognition is proposed for the Serious Fraud Investigation Office (SFIO) in the revised Companies Bill, granting SFIO powers to have its investigation report treated as a report filed by a police officer, to issue letters of request (letters rogatory) in cross-border company matters, and to include a statutory definition of fraud with associated punishment; administrative measures include creation of additional posts and establishment of regional offices to strengthen oversight, monitoring and prosecution. en-us Mon, 29 Aug 2011 15:59:43 +0530 Mon, 29 Aug 2011 15:59:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=2176 Statutory recognition is proposed for the Serious Fraud Investigation Office (SFIO) in the revised Companies Bill, granting SFIO powers to have its investigation report treated as a report filed by a police officer, to issue letters of request (letters rogatory) in cross-border company matters, and to include a statutory definition of fraud with associated punishment; administrative measures include creation of additional posts and establishment of regional offices to strengthen oversight, monitoring and prosecution. News - Mon, 29 Aug 2011 15:59:43 +0530 https://www.taxtmi.com/news?id=2176