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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
Company LawSFIO Expert Committee, Cases Referred and Investigations by them
Company Law

SFIO Expert Committee, Cases Referred and Investigations by them

TG Team16 years ago
Company LawSFIO investigated 61 cases during 2004-05 to 2008-09
Company Law

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

TG Team16 years ago
FinanceSFIO completed investigation of 49 Companies
Finance

SFIO completed investigation of 49 Companies

TG Team16 years ago
FinanceIn last three year 37 cases referred to SFI and investigation completed in only 9 cases
Finance

In last three year 37 cases referred to SFI and investigation completed in only 9 cases

TG Team17 years ago