Autonomy to Serious Fraud Investigation Office.

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Autonomy to Serious Fraud Investigation Office.

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....utonomy to Serious Fraud Investigation Office. News and Press Release Dated:- 10-5-2012 Press Information Bureau Government of India Ministry of Corporate Affairs 10-May-2012 17:04 IS....

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....T Autonomy to Serious Fraud Investigation Office The Companies Bill 2011,introduced in the Parliament on 14.11.2011 and referred to the Parliamentary Standing Committee on Finance, provides for amon....

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....gst others that investigation report of SFIO be treated as a report filed by a Police Officer, power to issue letter of requests (letter Rogatory) in cases involving companies having business/ interes....

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....t outside the country and definition of the term 'fraud' alongwith its punishment. This information was given by the Minister of State in the Ministry of Corporate Affairs Shri R.P.N. Singh in the Lo....

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....k Sabha today in reply to a written question whether the Government is contemplating to confer more powers/provide autonomy to Serious Fraud Investigation Office for strengthening the corporate govern....

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....ance; and the steps taken by the Government in this regard. ***** ST/- News - Press release - PIB....

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Autonomy to Serious Fraud Investigation Office.