Early warning System of Frauds

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....arly warning System of Frauds <br>News and Press Release<br>Dated:- 17-3-2017<br><BR>Serious Fraud Investigation Office (SFIO) of the Ministry of Corporate Affairs is in the process of developing 'Ear....

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....ly Warning System' (EWS) to generate alerts as well as to strengthen its capability for taking stringent action against corporate misconduct. For this purpose, services of a consulting agency have bee....

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....n engaged to develop the conceptual framework. The development of EWS is an iterative process. The system will show results after the framework under development stabilises. The Ministry of Corporate....

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.... Affairs has ordered investigation into the affairs of 432 companies through Serious Fraud Investigation Office (SFIO) during the last three years and current year (up to 31-01-2017) against which com....

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....plaints/ allegations of frauds came to the notice of the Ministry. This was stated by Shri Arjun Ram Meghwal, Minister of State for Corporate Affairs in written reply to a question in Lok Sabha today....

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.....<BR> News - Press release - PIB....