https://www.taxtmi.com/news?id=11071 Constitution of a Special Task Force within the Serious Fraud Investigation Office (SFIO) to investigate chit fund companies amid concerns of misuse, alleged laundering, and promoter asset stripping; the Ministry of Corporate Affairs has entrusted all investigations of such companies to SFIO with immediate effect while noting that State Governments remain the appropriate regulators, and the Task Force will coordinate with other law enforcement agencies and regulators as required. en-us Thu, 25 Apr 2013 17:10:21 +0530 Thu, 25 Apr 2013 17:11:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11071 Constitution of a Special Task Force within the Serious Fraud Investigation Office (SFIO) to investigate chit fund companies amid concerns of misuse, alleged laundering, and promoter asset stripping; the Ministry of Corporate Affairs has entrusted all investigations of such companies to SFIO with immediate effect while noting that State Governments remain the appropriate regulators, and the Task Force will coordinate with other law enforcement agencies and regulators as required. News - Thu, 25 Apr 2013 17:10:21 +0530 https://www.taxtmi.com/news?id=11071