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TMI BlogActivities of ROC and SFIO.X X X X Extracts X X X X X X X X Extracts X X X X ..... Activities of ROC and SFIO. - News and Press Release Dated:- 13-8-2012 - News - Press Information Bureau Government of India Ministry of Corporate Affairs 13-August-2012 17:58 IST A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ctivities of ROC and SFIO The ROC and Serious Fraud Investigation Office (SFIO) are not engaged in similar work. ROCs primarily work as Registrar/Regulators for administration of the various provis ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ions of the Companies Act, 1956 and SFIO is responsible for investigation of serious nature of financial irregularities/frauds committed by companies, entrusted to it by the Central Government. Ther ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e are no statutory powers given to Serious Fraud Investigation Office under Companies Act, 1956, however Central Government can appoint an Inspector for investigation of serious frauds/financial irreg ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ularities by the companies. The government has no proposal to dissolve SFIO since there is no duplication of work with the ROCs. This information was given by Minister of State for Corporate Affai ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rs Shri R.P.N. Singh in reply to a written question in the Rajya Sabha today. ***** ST - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ndia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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