https://www.taxtmi.com/news?id=19800 An investigation into Fortis Healthcare Ltd has been ordered and assigned to the Serious Fraud Investigation Office (SFIO), which will examine all issues in their entirety and is currently in the initial stage. The announcement places this assignment against SFIO's recent caseload of company investigations, noting pending matters include quashed, withdrawn and stayed cases, and records Government measures including treating fraud as a substantive offence, strengthened corporate governance norms and use of ICT tools for detection. en-us Sat, 24 Mar 2018 10:32:20 +0530 Sat, 24 Mar 2018 10:32:20 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19800 An investigation into Fortis Healthcare Ltd has been ordered and assigned to the Serious Fraud Investigation Office (SFIO), which will examine all issues in their entirety and is currently in the initial stage. The announcement places this assignment against SFIO's recent caseload of company investigations, noting pending matters include quashed, withdrawn and stayed cases, and records Government measures including treating fraud as a substantive offence, strengthened corporate governance norms and use of ICT tools for detection. News - Sat, 24 Mar 2018 10:32:20 +0530 https://www.taxtmi.com/news?id=19800