https://www.taxtmi.com/article/detailed?id=6002 SFIO is empowered as a multidisciplinary agency to investigate corporate frauds assigned by the Central Government under the Companies Act, drawing expert staff and inspector powers. On assignment SFIO supersedes other agencies, may require company officers to provide documents and assistance, designate inspectors, make arrests where material indicates fraud, and submit interim and final reports to the Central Government. Fraud offences under the Act are cognizable with restricted bail; cognizance in a special court follows a written complaint by the Director of SFIO or an authorised central government officer. en-us Sat, 10 Jan 2015 07:07:12 +0530 Sat, 10 Jan 2015 07:07:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=6002 SFIO is empowered as a multidisciplinary agency to investigate corporate frauds assigned by the Central Government under the Companies Act, drawing expert staff and inspector powers. On assignment SFIO supersedes other agencies, may require company officers to provide documents and assistance, designate inspectors, make arrests where material indicates fraud, and submit interim and final reports to the Central Government. Fraud offences under the Act are cognizable with restricted bail; cognizance in a special court follows a written complaint by the Director of SFIO or an authorised central government officer. Articles Corporate Laws / IBC / SEBI Sat, 10 Jan 2015 07:07:12 +0530 https://www.taxtmi.com/article/detailed?id=6002