TaxTMI 
TaxTMI 
Serious Fraud Investigation Office is investigating 14 cases – says R.P.N. Singh
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....erious Fraud Investigation Office is investigating 14 cases – says R.P.N. Singh <br>News and Press Release<br>Dated:- 15-3-2011<br><BR>The Minister of State of Corporate Affairs, Shri R.P.N. Singh h....
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....as stated that serious Fraud Investigation Office (SFIO) is currently investigating 14 cases. In the past two years investigation in respect of 25 companies were completed and 117 petitions were filed....
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.... by SFIO in the Competent Courts. The Hon'ble Courts ordered convictions in 39 prosecution cases filed by SFIO in the preceding years. The SFIO has completed investigation in respect of M/s. Satyam Co....
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....mputer Services Ltd. Replying to questions in the Rajya Sabha yesterday, he said The Vepa Kamesam expert Committee on SFIO submitted its report to Ministry of Corporate Affairs recommending inter-ali....
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....a statutory administrative and organizational changes for making SFIO more effective in containing corporate frauds. The Ministry of Corporate Affairs introduced the Companies Bill, 2009 incorporating....
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.... the suggestions of the expert Committee. The recommendations of the Parliamentary Committee on Companies Bill, 2009 suggesting various measures to strengthen investigation process and the machinery h....
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....ave been incorporated in the draft Bill.<BR> News - Press release - PIB....