#Serious Fraud Investigation Office
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List of 26 cases of Corporate Frauds
SFIO investigating 14 cases – says R.P.N. Singh
Citibank fraud- RBI to probe scam
Notification No. G.S.R. 777(E), dated 22-9-2010
Explore the latest Serious Fraud Investigation Office updates on TaxGuru, including relevant legal provisions, notifications, circulars, case laws, compliance developments and expert analysis. This page brings together important developments and practical guidance to help taxpayers, businesses and professionals stay informed and understand the regulatory and commercial implications of changes.






