Investigation by SFIO in Company Liquidations

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..... Investigation by SFIO in Company Liquidations - News and Press Release Dated:- 14-12-2012 - News - Press Information Bureau Government of India Ministry of Corporate Affairs 13-Decembe .....

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..... r-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 repl .....

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..... y 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, .....

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..... investigation is under progress. ------------------------ KKP - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI .....

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..... - TMITax .....

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