Investigating the Frauds Committed by the Companies

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..... Investigating the Frauds Committed by the Companies - News and Press Release Dated:- 14-12-2012 - News - Press Information Bureau Government of India Ministry of Corporate Affairs 13-De .....

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..... cember-2012 19:32 IST The Ministry of Corporate Affairs has established Serious Fraud Investigation Office (SFIO) to investigate frauds committed by the companies. During last 4 years (2008-2009, 2 .....

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..... 009-10, 2010-11, 2011-12 and till date) 83 companies were ordered for investigation by SFIO. Giving this information in written reply to a question in the Lok Sabha today, Shri Sachin Pilot, Minister .....

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..... of Corporate Affairs, said that the Government is intending to bring stringent legislation through Companies Bill, 2011 by providing adequate provisions and measures to ensure that companies raise mon .....

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..... ey in a more transparent and accountable manner and also propose to grant statutory recognition to SFIO and to increase its powers to curb frauds. ------------------------ KKP - News - Press .....

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..... release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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