Serious Fraud Investigation Office Ministry Of Corporate Affairs

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Ministry Of Corporate Affairs - sfio

http://www.mca.gov.in/MinistryV2/sfio.html

Serious Fraud Investigation Office. The Government in the backdrop of major failure of non-banking financial institutions, phenomenon of vanishing companies, plantation companies and the recent stock market scam had decided to set up Serious Fraud Investigation Office (SFIO), a multi-disciplinary organization to investigate corporate frauds. The Organization has been established and it has …

Serious Fraud Investigation Office (SFIO) - Arthapedia

http://www.arthapedia.in/index.php?title=Serious_Fraud_Investigation_Office_(SFIO)

Serious Fraud Investigation Office (SFIO) was set up by the Government of India in the Ministry of corporate Affairs by way of a resolution dated 2nd July 2003 (Resolution No. 45011/16/2003-Adm-I) and was later given formal legal status vide Section 211 of the Companies Act, 2013. This office was set up to investigate corporate frauds of very serious and complex nature.

SFIO Offices SERIOUS FRAUD INVESTIGATION OFFICE

https://sfio.nic.in/sfio-offices

Serious Fraud Investigation Office. 2nd Floor Pt. Deendayal Antyodaya Bhawan,cGO Complex Lodhi oad,New delhi-110003. TELE- 011-24365787. (off). Fountain Telecom Building-I Near Central Telegraph office M. G Road, fort,Mumbai -400001.

Serious Fraud Investigation Office - India Corporate Law

https://corporate.cyrilamarchandblogs.com/2021/02/serious-fraud-investigation-office-keeping-a-close-watch-on-frauds-in-india-inc/

Feb 24, 2021 · The Serious Fraud Investigation Office (‘ SFIO ’) is an organisation established under the aegis of the Ministry of Corporate Affairs (‘ MCA ’) – for investigation and prosecution of white-collar crimes. The SFIO was constituted in July 2003 following the recommendations of …

Website of Serious Fraud Investigation Office National ...

https://www.india.gov.in/official-website-serious-fraud-investigation-office

The Serious Fraud Investigation Office is a multi-disciplinary organization under the Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes and frauds.

SERIOUS FRAUD INVESTIGATION OFFICE AND ITS POWERS …

https://www.compliancecalendar.in/assets/geturl/1506442241sfioccnews.pdf

Serious Fraud Investigation Office) Rules, 2017 The ministry of Corporate Affairs notified certain sections via notification no GSR 1062(E) dated 24.08.2017 effective from date of publication into official gazette SERIOUS FRAUD INVESTIGATION OFFICE: Section 211 of the Act deals with the establishment of Serious Fraud Investigation Office by the

SFIO completed investigations against 361 companies last ...

https://timesofindia.indiatimes.com/business/india-business/sfio-completed-investigations-against-361-companies-last-fiscal-report/articleshow/78130336.cms

Sep 15, 2020 · NEW DELHI: The Serious Fraud Investigation Office (SFIO) completed probes in 12 cases involving 361 companies in the last financial year. In 2018-19 also, the probe agency completed investigations in 12 cases but the number of companies involved were just 83, as per data provided by the corporate affairs ministry to the Rajya Sabha on Tuesday.

Serious Fraud Investigation Office And Its Powers Under ...

https://taxguru.in/company-law/fraud-investigation-office-powers-companies-act-2013.html

Aug 29, 2017 · 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 for conducting such investigations are …

Ministry Of Corporate Affairs - Rajya Sabha

https://www.mca.gov.in/MinistryV2/rajyasabha.html

Serious Fraud Investigation Office; Competition Commission of India; Indian Institute of Corporate Affairs; ACTS & RULES. Companies Act; Limited Liability Partnership Act, 2008; Insolvency and Bankruptcy Code, 2016; Competition Act, 2002; Partnership Act, 1932; Chartered Accountants Act,1949; Cost and Works Accountants Act, 1959; Company ...

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