TaxTMI 
TaxTMI 
SFIO investigating 21 cases in 2017-18;
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....FIO investigating 21 cases in 2017-18; <br>News and Press Release<br>Dated:- 7-8-2018<br><BR>SFIO investigating 21 cases in 2017-18; RoCs and RDs assigned 119 cases to investigate in 2017-18; Various Courts levy penalty of ₹ 5,90,909 in last three years in cases Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Rajya Sabha today that the Governmen....
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....t has established Serious Fraud Investigation Office (SFIO) to look into serious corporate frauds including Multi-National Companies (MNCs). The details of investigations assigned to SFIO are: Year Total Investigation cases assigned to SFIO 2015-16 23 involving 184 entities 2016-17 25 involving 111 entities 2017-18 21 involving 225 entities The Corporate Affairs Minister further informed ....
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....the House of the investigations assigned to Regional Directors (RDs) and Registrars of Companies (ROCs): Year Total Investigation cases assigned to RDs and ROCs 2015-16 02 2016-17 03 2017-18 119 The Corporate Affairs Minister said that during the last three years, 94 complaints/prosecution were disposed of by the various Courts by levying a total fine of ₹ 5,90,909/-. In addition to....
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.... this, an amount of ₹ 61,32,500/- was collected as compounding fee as ordered by the Courts. Further, in one case imprisonment for a period of one year and four months and in 3 cases punishment till rising of Courts along with fine was also imposed by the Courts. This was stated by Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary in Rajya Sabha today.<BR> ....
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....News - Press release - PIB....