investigation

Interrogation under Customs Act 1962 and allied Acts

Custom Duty - Customs authorities are empowered to investigate offences under the Customs Act and allied acts and in connection with the investigation, exercise powers conferred under relevant sections of the Customs Act 1962 and such allied Acts. ...

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Corporate Fraud- Meaning, Type, How to avoid & Legal Provisions

Custom Duty - Corporate fraud consists of activities undertaken by an individual or company that are done in a dishonest or illegal manner, and are designed to give an advantage to the perpetrating individual or company. Corporate fraud schemes go beyond the scope of an employee's stated position...

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MRTP Act- The Director General of Investigation & Registration

Custom Duty - The Office of the Director General of Investigation and Registration has been established under Section 8 of the Monopolies And Restrictive Trade Practices Act, 1969 (hereinafter referred to as ‘the Act’) for making investigations for the purposes of...

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Refund of Duty Deposited During Investigation

Custom Duty - The Central Excise law prescribes a time and procedure to pay the duty. When some amount is paid not as per that procedure or at time different from the time of payment of duty, such payment cannot be treated as duty paid under Central Excise. The issue was decided by the Gujrat High Court in Parle International Ltd. V/s VOI [2001 (127) E...

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Government ordered SFIO investigation in to Global Trust Bank case

Custom Duty - Government ordered SFIO investigation into Global Trust Bank case ...

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SFIO investigated 61 cases during 2004-05 to 2008-09

Custom Duty - Serious Fraud Investigation Office (SFIO), functioning under the Ministry of Corporate Affairs, has handled 61 cases for investigation during 2004-05 to 2008-09. Giving this information in reply to a question in the Rajya Sabha, the Minsiter for Corporate Affairs, Shri Salman Khurshid told the House that SFIO has filed prosecutions in the...

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Govt will know reinvestigations matters handled by arrested CLB member R Vasudevan

Custom Duty - Vasudevan, who was director investigation and inspection ministry of corporate affairs before joining the CLB three months ago, was looking into high profile cases like the Satyam and the Sesa Goa fraud. "No we don't need to relook, it is the SFIO that has done the investigation, in the beginning it was done at the level of Regional Direc...

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CBDT investigation into Satyam Computer Services

Custom Duty - When it rains, it pours. The Central Board of Direct Taxes (CBDT) has launched an investigation into Satyam Computer Services, joining a growing list of authorities investigating the company whose fate hangs in the balance following an admission of financial irregularities by its founder-chairman....

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Recent Posts in "investigation"

Interrogation under Customs Act 1962 and allied Acts

Customs authorities are empowered to investigate offences under the Customs Act and allied acts and in connection with the investigation, exercise powers conferred under relevant sections of the Customs Act 1962 and such allied Acts. ...

Read More
Posted Under: CA, CS, CMA |

Corporate Fraud- Meaning, Type, How to avoid & Legal Provisions

Corporate fraud consists of activities undertaken by an individual or company that are done in a dishonest or illegal manner, and are designed to give an advantage to the perpetrating individual or company. Corporate fraud schemes go beyond the scope of an employee's stated position...

Read More
Posted Under: CA, CS, CMA |

MRTP Act- The Director General of Investigation & Registration

The Office of the Director General of Investigation and Registration has been established under Section 8 of the Monopolies And Restrictive Trade Practices Act, 1969 (hereinafter referred to as ‘the Act’) for making investigations for the purposes of...

Read More
Posted Under: CA, CS, CMA |

Government ordered SFIO investigation in to Global Trust Bank case

Government ordered SFIO investigation into Global Trust Bank case ...

Read More
Posted Under: CA, CS, CMA |

SFIO investigated 61 cases during 2004-05 to 2008-09

Serious Fraud Investigation Office (SFIO), functioning under the Ministry of Corporate Affairs, has handled 61 cases for investigation during 2004-05 to 2008-09. Giving this information in reply to a question in the Rajya Sabha, the Minsiter for Corporate Affairs, Shri Salman Khurshid told the House that SFIO has filed prosecutions in the...

Read More
Posted Under: CA, CS, CMA |

Govt will know reinvestigations matters handled by arrested CLB member R Vasudevan

Vasudevan, who was director investigation and inspection ministry of corporate affairs before joining the CLB three months ago, was looking into high profile cases like the Satyam and the Sesa Goa fraud. "No we don't need to relook, it is the SFIO that has done the investigation, in the beginning it was done at the level of Regional Direc...

Read More
Posted Under: CA, CS, CMA |

Refund of Duty Deposited During Investigation

The Central Excise law prescribes a time and procedure to pay the duty. When some amount is paid not as per that procedure or at time different from the time of payment of duty, such payment cannot be treated as duty paid under Central Excise. The issue was decided by the Gujrat High Court in Parle International Ltd. V/s VOI [2001 (127) E...

Read More
Posted Under: CA, CS, CMA |

CBDT investigation into Satyam Computer Services

When it rains, it pours. The Central Board of Direct Taxes (CBDT) has launched an investigation into Satyam Computer Services, joining a growing list of authorities investigating the company whose fate hangs in the balance following an admission of financial irregularities by its founder-chairman....

Read More
Posted Under: CA, CS, CMA |

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