Serious Fraud Investigation Officers have Investigated 61 Companies.

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....erious Fraud Investigation Officers have Investigated 61 Companies. <br>News and Press Release<br>Dated:- 3-3-2011<br><BR>The Union Minister of State for Corporate Affairs Mr. R.P.N. Singh has stated ....

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....that since inception, the Serious Fraud Investigation Officers have Investigated 61 Companies u/s 235 /237 of the Companies Act, 1956. Replying to a question in Lok Sabha recently, he said there is no....

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.... criteria classifying Companies as big or otherwise under the Companies Act, 1956. The time taken in completion of the investigations depends upon the seriousness and complexities of the issues involv....

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....ed in each case.<BR> News - Press release - PIB....