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Topic Tag

#SFIO

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

82 articles
Company LawText of Charge sheet Filed by SFIO against IL&FS
Company Law

Text of Charge sheet Filed by SFIO against IL&FS

Editor47 years ago
Company LawSFIO arrests Neeraj Singhal in connection with Bhushan Group investigation
Company Law

SFIO arrests Neeraj Singhal in connection with Bhushan Group investigation

TG Team8 years ago
Company LawSFIO investigating 21 cases involving 225 entities in 2017-18
Company Law

SFIO investigating 21 cases involving 225 entities in 2017-18

TG Team8 years ago
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 Garg9 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