TaxTMI 
TaxTMI 
Investigations by SFIO
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....nvestigations by SFIO <br>News and Press Release<br>Dated:- 15-3-2016<br><BR>Press Information Bureau Government of India Ministry of Corporate Affairs 15-March-2016 18:06 IST Serious Fraud Invest....
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....igation Office (SFIO) have completed several investigations during the last one year The names of companies in respect of which investigation has been completed by SFIO during last year (2014-15) and ....
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....the current year are as per Annexure. In all the cases where SFIO has proposed filing of charges/ prosecution in respect of investigations completed in 2014-15, the Ministry has issued instructions fo....
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....r filing of charges/prosecutions. SFIO has informed that no such complaint has been received against private sector banks for unfair trade practices. However, based on preliminary scrutiny relating t....
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....o suspicious foreign exchange using a public sector Bank, the Ministry has ordered (on 15.10.2015 and 09.11.2015) investigation under Section 212(1)(c) of the Companies Act, 2013 into the affairs of t....
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....he eleven companies which are allegedly involved in suspicious foreign exchange transactions. This was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the....
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.... Rajya Sabha today. ***** DSM/KA<BR> News - Press release - PIB....