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Topic Tag

#SFIO

Every article filed under the “SFIO” tag — analysis, news and updates.

79 articles
CA, CS, CMAInternship Programme at Serious Fraud Investigation Office (SFIO)
CA, CS, CMA

Internship Programme at Serious Fraud Investigation Office (SFIO)

Editor8 years ago
Company LawSerious Fraud Investigation Office And arresting powers
Company Law

Serious Fraud Investigation Office And arresting powers

CA Kamal Garg8 years ago
Company LawInvestigation – SFIO – Arrest
Company Law

Investigation – SFIO – Arrest

CS Divesh Goyal9 years ago
Company LawSerious Fraud Investigation Office And Its Powers Under Companies Act, 2013
Company Law

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

CS Anjali Gorsia9 years ago
Company LawCompanies (Arrests in connection with Investigation by SFIO) Rules, 2017
Company Law

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

Editor9 years ago
Company Law‘Task Force on Shell Companies’ for effectively tackling malpractices
Company Law

‘Task Force on Shell Companies’ for effectively tackling malpractices

TG Team9 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 LawWorking and objects of SFIO
Company Law

Working and objects of SFIO

TG Team15 years ago
Company LawSerious Fraud Investigation Officers authorized for purposes of filing & conducting prosecution under Act
Company Law

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

TG Team15 years ago
Company LawNew Companies Bill – Government proposes to further strengthen the SFIO
Company Law

New Companies Bill – Government proposes to further strengthen the SFIO

TG Team15 years ago
Company LawGovernment proposes to give more powers to SFIO
Company Law

Government proposes to give more powers to SFIO

TG Team15 years ago
Company LawCompany Law – Authorized Serious Fraud Investigation Officers
Company Law

Company Law – Authorized Serious Fraud Investigation Officers

TG Team15 years ago
Corporate LawSFIO investigates 33 cases in last 3 years and Competition Appellate Tribuanl (CAT) receives 36 appeals against decisions of CCI
Corporate Law

SFIO investigates 33 cases in last 3 years and Competition Appellate Tribuanl (CAT) receives 36 appeals against decisions of CCI

TG Team15 years ago
Corporate LawMinistry of Corporate Affairs asks SFIO to outsource job partly to private sleuths
Corporate Law

Ministry of Corporate Affairs asks SFIO to outsource job partly to private sleuths

TG Team15 years ago