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Topic Tag

#SFIO

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

82 articles
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
Company LawJurisdiction of Companies Act under which SFIO is functioning is restricted to India only
Company Law

Jurisdiction of Companies Act under which SFIO is functioning is restricted to India only

TG Team16 years ago
Company LawNotification No. G.S.R. 777(E), dated 22-9-2010
Company Law

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

TG Team16 years ago
Fema / RBI
Fema / RBI

SFIO may be engaged to recover bad loans from companies

TG Team16 years ago
Company LawGovernment ordered SFIO investigation in to Global Trust Bank case
Company Law

Government ordered SFIO investigation in to Global Trust Bank case

TG Team16 years ago
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 Team17 years ago
Company LawMarket research and analysis unit in the serious fraud investigation office
Company Law

Market research and analysis unit in the serious fraud investigation office

TG Team17 years ago
Company LawNew Companies Bill 2009 likely to provide more power to SFIO
Company Law

New Companies Bill 2009 likely to provide more power to SFIO

TG Team17 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
CA, CS, CMASFIO asked to put the Satyam prosecution on fast track
CA, CS, CMA

SFIO asked to put the Satyam prosecution on fast track

TG Team17 years ago