Investigation by SFIO in Company Liquidations

Press Information Bureau

Government of India

Ministry of Corporate Affairs

13-December-2012 19:37 IST

During the last five years, 27 companies under liquidation were referred to the Serious Fraud Investigation Office (SFIO) for investigation. Giving this information in written reply to a question in the Lok Sabha today, Shri Sachin Pilot, Minister of Corporate Affairs, said that out of the said 27 cases, SFIO has completed investigation in 24 cases and in the remaining 3 cases, investigation is under progress.

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