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Topic Tag

#Serious Fraud Investigation Office

Every article filed under the “Serious Fraud Investigation Office” tag — analysis, news and updates.

32 articles
Income TaxBhushan Steel Stock Audit Negligence case : Another CA gets Bail
Income Tax

Bhushan Steel Stock Audit Negligence case : Another CA gets Bail

TG Team4 years ago
CA, CS, CMAHC grant Bail to CA in case of alleged negligence in stock audit & Fraud
CA, CS, CMA

HC grant Bail to CA in case of alleged negligence in stock audit & Fraud

POONAM GANDHI4 years ago
Corporate Law107 companies and 7 LLPs under SFIO scanner in PNB fraud case
Corporate Law

107 companies and 7 LLPs under SFIO scanner in PNB fraud case

Shekhar Gupta8 years ago
Corporate LawMLM/ Ponzi Schmes- Status of Action against 187 Companies
Corporate Law

MLM/ Ponzi Schmes- Status of Action against 187 Companies

TG Team10 years ago
Company LawSerious Fraud Investigation Office Under Companies Act, 2013
Company Law

Serious Fraud Investigation Office Under Companies Act, 2013

Praveen Singh11 years ago
Company LawBrief Outline on Guidance Note on Reporting of Fraud U/s. 143(12) of Companies Act 2013
Company Law

Brief Outline on Guidance Note on Reporting of Fraud U/s. 143(12) of Companies Act 2013

CA Rubneet Anand11 years ago
Company LawDownload Guidance Note on Fraud Reporting U/s. 143(12) of Companies Act, 2013
Company Law

Download Guidance Note on Fraud Reporting U/s. 143(12) of Companies Act, 2013

TG Team12 years ago
Corporate LawList of 26 cases of Corporate Frauds
Corporate Law

List of 26 cases of Corporate Frauds

TG Team14 years ago
Company LawSFIO investigating 14 cases – says R.P.N. Singh
Company Law

SFIO investigating 14 cases – says R.P.N. Singh

TG Team15 years ago
Fema / RBI
Fema / RBI

CITI Bank Fraud- Hero Group exposure Rs 28.75cr, Police questions CFO

TG Team16 years ago
Fema / RBI
Fema / RBI

Citibank fraud- RBI to probe scam

TG Team16 years ago
Company LawNotification No. G.S.R. 777(E), dated 22-9-2010
Company Law

Notification No. G.S.R. 777(E), dated 22-9-2010

TG Team16 years ago
Fema / RBI
Fema / RBI

SFIO may be engaged to recover bad loans from companies

TG Team16 years ago
Company LawNotification No. G.S.R.475(E), dated 7-6-2010
Company Law

Notification No. G.S.R.475(E), dated 7-6-2010

TG Team16 years ago