TMI BlogStatutory Status to the Serious Fraud Investigation OfficeX X X X Extracts X X X X X X X X Extracts X X X X ..... Statutory Status to the Serious Fraud Investigation Office - News and Press Release Dated:- 6-12-2013 - News - Under the provisions of the recently enacted Companies Act, 2013, Serious Fraud Inves ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tigation Office (SFIO) has been accorded statutory status. Various other provisions of the Companies Act, 2013 would enable SFIO to be more effective in conducting investigations. Steps have also been ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... taken to induct technology and skilled manpower to improve the functioning of SFIO. Giving this information in written reply to a question in the Lok Sabha, Minister of Corporate Affairs, Shri Sachin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Pilot, said that investigations conducted by SFIO are monitored in his Ministry and wherever found necessary, appropriate instructions and assistance is provided. - News - Press release - PIB Tax M ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... anagement India - taxmanagementindia - taxmanagement - taxmanagementindia.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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