https://www.taxtmi.com/news?id=13267 Investigations have been directed to address alleged corporate frauds such as diversion of company funds, account manipulation, and schemes to collect public money, using the statutory Serious Fraud Investigation Office (SFIO). The Companies Act enhances enforcement by defining fraud, empowering SFIO, introducing attachment and disgorgement of assets, and strengthening auditors' accountability and independence, while investor awareness programmes have been expanded to improve protection. en-us Fri, 08 Aug 2014 16:58:34 +0530 Fri, 08 Aug 2014 16:58:34 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=13267 Investigations have been directed to address alleged corporate frauds such as diversion of company funds, account manipulation, and schemes to collect public money, using the statutory Serious Fraud Investigation Office (SFIO). The Companies Act enhances enforcement by defining fraud, empowering SFIO, introducing attachment and disgorgement of assets, and strengthening auditors' accountability and independence, while investor awareness programmes have been expanded to improve protection. News - Fri, 08 Aug 2014 16:58:34 +0530 https://www.taxtmi.com/news?id=13267