SFIO

Serious Fraud Investigation Office And arresting powers

Company Law - Section 211 set forth the provision for the power of the Central Government to establish an office to be called the Serious Fraud Investigation Office to investigate frauds relating to a company. ...

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Investigation – SFIO – Arrest

Company Law - The Ministry of Corporate Affairs by Notification NO. S.O. 2751(E) Dated: 24th August, 2017 has notified that [1]Section 212 sub-section (8), (9) and (10) shall come into force w.e.f. 24.08.2017. MCA further vide [2]notification no. G.S.R. 1062(e) Dated: 24th August, 2017 has published rules called the Companies (Arrests in connection wit...

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Serious Fraud Investigation Office And Its Powers Under Companies Act, 2013

Company Law - In this piece of writing, author throws light on new concept introduced under Companies Act, 2013 (the Act) regarding of Establishment of Serious Fraud Investigation Office (SFIO) by Central Government and investigation of affairs of company by established SFIO & their powers to arrest the accused. Its laid down procedure and mechanism fo...

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Serious Fraud Investigation Office Under Companies Act, 2013

Company Law - The Serious Fraud Investigation Office (SFIO) is a fraud investigating agency in India. The SFIO is a multi-disciplinary organization and was set up by Govt. of India under Ministry of Corporate Affairs, consisting of experts in the different fields for detecting and prosecuting crimes/frauds pursuance to Government of India Resolution No...

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SFIO Expert Committee, Cases Referred and Investigations by them

Company Law - Investigations by Serious Fraud Investigation Office :- 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 Khurshi...

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SFIO arrests Neeraj Singhal in connection with Bhushan Group investigation

Company Law - Mr. Neeraj Singhal, erstwhile Promoter and Managing Director of Bhushan Steel Limited was arrested by the Serious Fraud Investigation Office (SFIO). He was produced before the court of Competent Jurisdiction today and was sent to Judicial Custody till 14thAugust, 2018....

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SFIO investigating 21 cases involving 225 entities in 2017-18

Company Law - Government 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:...

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Internship Programme at Serious Fraud Investigation Office (SFIO)

Company Law - As you are aware, you to our organisation Serious Fraud Investigation Office (SF10) is a multi-disciplinary organization under the Ministry of Corporate Affairs, Government of India, manned by experts in the fields of accountancy, forensic audit, general law, information technology, investigation, company law, capital market, Income Tax a...

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‘Task Force on Shell Companies’ for effectively tackling malpractices

Company Law - With a view to have consolidated relevant information at one place and based upon inputs from all law enforcement agencies, the Serious Fraud Investigation Office under the Ministry of Corporate Affairs has undertaken the exercise of preparing comprehensive digital database of shell companies and their associates that were identified by v...

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Working and objects of SFIO

Company Law - SFIO was established for investigations falling with the following characteristics: (i) of complex nature with inter -departmental and multi-disciplinary ramifications; (ii) involving substantial public interest to be judged by size, either in terms of monetary misappropriation or in terms of persons affected, and;...

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Companies (Arrests in connection with Investigation by SFIO) Rules, 2017

Notification No. G.S.R. 1062(E) - (24/08/2017) - (1) These rules may be called the Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017. (2) They shall come into force on the date of their publication in the Official Gazette....

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Serious Fraud Investigation Officers authorized for purposes of filing & conducting prosecution under Act

Notification No. G.S.R. 715(E) - (23/09/2011) - In pursuance of sub-section (1) of section 621 of the Companies Act, 1956 (1 of 1956), the Central Government hereby authorise the following officers in the Serious Fraud Investigation Office, Ministry of Corporate Affairs, for the purposes of filing and conducting prosecution under the Companies Ac...

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Company Law – Authorized Serious Fraud Investigation Officers

Notification No. G.S.R. 617(E) - (11/08/2011) - NOTIFICATION NO. G.S.R. 617(E) Section 621 of The Companies Act, 1956 - Offences - Offences Against Act To Be Cognizable Only On Complaint By Registrar, Shareholder Or Government - Authorized Serious Fraud Investigation Officers...

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

Notification No. G.S.R. 777(E) - (22/09/2010) - In exercise of the powers conferred by clause (ii) of sub-section (1) of Section 209A of the Companies Act, 1956, the Central Government hereby authorizes the following officers in the Serious Fraud Investigation Officer (SFIO), Ministry of Corporate Affairs to inspect the books of accounts and othe...

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Recent Posts in "SFIO"

SFIO arrests Neeraj Singhal in connection with Bhushan Group investigation

Mr. Neeraj Singhal, erstwhile Promoter and Managing Director of Bhushan Steel Limited was arrested by the Serious Fraud Investigation Office (SFIO). He was produced before the court of Competent Jurisdiction today and was sent to Judicial Custody till 14thAugust, 2018....

Read More
Posted Under: Company Law |

SFIO investigating 21 cases involving 225 entities in 2017-18

Government 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:...

Read More
Posted Under: Company Law |

Internship Programme at Serious Fraud Investigation Office (SFIO)

No. 09/01/2018-Admin-SFIO/I/13817/2018 (15/05/2018)

As you are aware, you to our organisation Serious Fraud Investigation Office (SF10) is a multi-disciplinary organization under the Ministry of Corporate Affairs, Government of India, manned by experts in the fields of accountancy, forensic audit, general law, information technology, investigation, company law, capital market, Income Tax a...

Read More
Posted Under: Company Law |

Serious Fraud Investigation Office And arresting powers

Section 211 set forth the provision for the power of the Central Government to establish an office to be called the Serious Fraud Investigation Office to investigate frauds relating to a company. ...

Read More
Posted Under: Company Law |

Investigation – SFIO – Arrest

The Ministry of Corporate Affairs by Notification NO. S.O. 2751(E) Dated: 24th August, 2017 has notified that [1]Section 212 sub-section (8), (9) and (10) shall come into force w.e.f. 24.08.2017. MCA further vide [2]notification no. G.S.R. 1062(e) Dated: 24th August, 2017 has published rules called the Companies (Arrests in connection wit...

Read More
Posted Under: Company Law |

Serious Fraud Investigation Office And Its Powers Under Companies Act, 2013

In this piece of writing, author throws light on new concept introduced under Companies Act, 2013 (the Act) regarding of Establishment of Serious Fraud Investigation Office (SFIO) by Central Government and investigation of affairs of company by established SFIO & their powers to arrest the accused. Its laid down procedure and mechanism fo...

Read More
Posted Under: Company Law |

Companies (Arrests in connection with Investigation by SFIO) Rules, 2017

Notification No. G.S.R. 1062(E) (24/08/2017)

(1) These rules may be called the Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017. (2) They shall come into force on the date of their publication in the Official Gazette....

Read More

‘Task Force on Shell Companies’ for effectively tackling malpractices

With a view to have consolidated relevant information at one place and based upon inputs from all law enforcement agencies, the Serious Fraud Investigation Office under the Ministry of Corporate Affairs has undertaken the exercise of preparing comprehensive digital database of shell companies and their associates that were identified by v...

Read More
Posted Under: Company Law |

Serious Fraud Investigation Office Under Companies Act, 2013

The Serious Fraud Investigation Office (SFIO) is a fraud investigating agency in India. The SFIO is a multi-disciplinary organization and was set up by Govt. of India under Ministry of Corporate Affairs, consisting of experts in the different fields for detecting and prosecuting crimes/frauds pursuance to Government of India Resolution No...

Read More
Posted Under: Company Law |

Working and objects of SFIO

SFIO was established for investigations falling with the following characteristics: (i) of complex nature with inter -departmental and multi-disciplinary ramifications; (ii) involving substantial public interest to be judged by size, either in terms of monetary misappropriation or in terms of persons affected, and;...

Read More
Posted Under: Company Law |

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