TaxTMI 
TaxTMI 
TaxTMI 
Investigations by the Serious Fraud Investigation Office
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....nvestigations by the Serious Fraud Investigation Office <br>News and Press Release<br>Dated:- 19-8-2013<br><BR>The Serious Fraud Investigation Office (SFIO), which is a multi-disciplinary organization....
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.... under the Ministry of Corporate Affairs, has investigated 55 cases of serious fraud during the last 3 years i.e. 2010-11. 2011-12 and 2012-13. Giving this information in written reply to a question i....
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....n the Lok Sabha, Shri Sachin Pilot, Minister of Corporate Affairs, informed the House that SFIO investigated 13 cases in 2010-11; 20 cases during 2011-12 and 22 cases during 2012-13. During the curren....
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....t FY 13-14, SFIO has undertaken two cases for investigation. He said that on the basis of recommendations made by the SFIO in its investigation reports, Government has been according sanctions for fil....
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....ing prosecutions under the Companies Act, 1956 and the Indian Penal Code 1860; referring cases for disciplinary action against professionals to the professional institutes concerned; and sharing repor....
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....ts with various regulators/ enforcement agencies, such as Securities and Exchange Board of India (SEBI), Reserve Bank of India (RBI), Income Tax Department, Enforcement Directorate (ED), etc., for tak....
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....ing appropriate action of violations pertaining to their respective statutes.<BR> News - Press release - PIB....