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TMI BlogInvestigation of Corporate FraudsX X X X Extracts X X X X X X X X Extracts X X X X ..... Investigation of Corporate Frauds X X X X Extracts X X X X X X X X Extracts X X X X ..... ds. It was set up through a Resolution dated 02.07.2003 to investigate corporate frauds of serious and complex nature. The number of Companies investigated by SFIO during the last three years and cur ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rent year: Year No. of Companies 2011-12 20 2012-13 22 2013-14 22 2014-2015 (Till 15.11.2014) 17 Prosecutions are in progress in the appropriate Courts of Low. Government has taken a numb ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... er of measures to curb and prevent corporate frauds, including; 'Fraud' as a substantive offence has been introduced in the Companies Act, 2013, Statutory status to the Serious Fraud Investigation Off ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ice has been granted under the said Act, Stricter norms of Corporate Governance and their implementation under the Companies Act, 2013, Increasing application of technology for early detection of frau ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ds through data analysis, surveillance and usage of forensic tools, etc. This was stated by Shri Arun Jaitley, Minister of Corporate Affair in written reply to a question in the Rajya Sabha today. X X X X Extracts X X X X X X X X Extracts X X X X ..... R> News - Press release - PIB ..... X X X X Extracts X X X X X X X X Extracts X X X X
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