https://www.taxtmi.com/news?id=4159 Serious Fraud Investigation Office received 133 matters: 95 completed with reports submitted, 34 under investigation, and 4 stayed or quashed. Investigations reported offences under the Companies Act and criminal offences under the Indian Penal Code, including breach of trust, cheating and falsification. Prosecutions were initiated arising from SFIO inquiries across company law and penal provisions, yielding convictions in a portion of company law cases, with some complaints quashed on double jeopardy grounds and remaining matters proceeding in courts. en-us Fri, 30 Nov 2012 19:02:43 +0530 Fri, 30 Nov 2012 19:02:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=4159 Serious Fraud Investigation Office received 133 matters: 95 completed with reports submitted, 34 under investigation, and 4 stayed or quashed. Investigations reported offences under the Companies Act and criminal offences under the Indian Penal Code, including breach of trust, cheating and falsification. Prosecutions were initiated arising from SFIO inquiries across company law and penal provisions, yielding convictions in a portion of company law cases, with some complaints quashed on double jeopardy grounds and remaining matters proceeding in courts. News - Fri, 30 Nov 2012 19:02:43 +0530 https://www.taxtmi.com/news?id=4159