https://www.taxtmi.com/news?id=11554 The Serious Fraud Investigation Office conducted multi-year investigations and, based on its reports, the Government has granted sanctions for prosecutions under corporate and criminal statutes, referred professionals for disciplinary proceedings, and shared reports with relevant regulators and enforcement agencies to enable statutory action under their respective frameworks. en-us Mon, 19 Aug 2013 18:27:55 +0530 Mon, 19 Aug 2013 18:27:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11554 The Serious Fraud Investigation Office conducted multi-year investigations and, based on its reports, the Government has granted sanctions for prosecutions under corporate and criminal statutes, referred professionals for disciplinary proceedings, and shared reports with relevant regulators and enforcement agencies to enable statutory action under their respective frameworks. News - Mon, 19 Aug 2013 18:27:55 +0530 https://www.taxtmi.com/news?id=11554