Below is information about SERIOUS FRAUD INVESTIGATION OFFICE MINISTRY OF CORPORATE AFFAIRS from a variety of sources. Please take a look at the materials that our team has selected for you.
https://www.drishtiias.com/daily-updates/daily-news-analysis/serious-fraud-investigation-office-sfio#:~:text=%20Serious%20Fraud%20Investigation%20Office%20%28SFIO%29%20%201,India%20by...%204%20in%20public%20interest.%20More%20
https://www.mca.gov.in/content/mca/global/en/about-us/affiliated-offices/sfo.html
Serious Fraud Investigation Office SFIO is a multi-disciplinary organization under Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes/frauds.
https://www.mca.gov.in/mca/html/mcav2_en/home/aboutmca/affiliatedoffices/seriousfraudinvestigationoffice/sfio.html
Indian Institute of Corporate Affairs Serious Fraud Investigation Office The Government in the backdrop of major failure of non-banking financial institutions, phenomenon of vanishing companies, plantation companies and the recent stock market scam had decided to set up Serious Fraud Investigation Office (SFIO), a multi-disciplinary organization to investigate …
https://en.wikipedia.org/wiki/Serious_Fraud_Investigation_Office
https://www.india.gov.in/official-website-serious-fraud-investigation-office
The Serious Fraud Investigation Office is a multi-disciplinary organization under the Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes and frauds.
http://xbrltool.mca.gov.in/MinistryV2/sfio.html
The Government in the backdrop of major failure of non-banking financial institutions, phenomenon of vanishing companies, plantation companies and the recent stock market scam had decided to set up Serious Fraud Investigation Office (SFIO), a multi-disciplinary organization to investigate corporate frauds. The Organization has been established and it has started …
CMF Description, CMF build in 2015, cmf description. Content is Provided by SERIOUS FRAUD INVESTIGATION OFFICE Designed and Developed by National Informatics Centre( NIC ) Last Updated: 09 May 2022SERIOUS FRAUD INVESTIGATION OFFICE Designed and Developed by National Informatics Centre( NIC ) Last Updated: 09 May 2022
https://corporate.cyrilamarchandblogs.com/2021/02/serious-fraud-investigation-office-keeping-a-close-watch-on-frauds-in-india-inc/
The Serious Fraud Investigation Office (‘ SFIO ’) is an organisation established under the aegis of the Ministry of Corporate Affairs (‘ MCA ’) – for investigation and prosecution of white-collar crimes. The SFIO was constituted in July 2003 following the recommendations of the Naresh Chandra Committee.
https://byjus.com/free-ias-prep/serious-fraud-investigation-office-sfio/
Serious Fraud Investigation Office (SFIO) is a fraud-investigating agency set up to investigate corporate frauds of very serious and complex nature. The authorisation of SFIO is limited to investigating frauds related to a company under the Companies Act. The investigation done by SFIO is considered separate from other normal investigation into the affairs of the company.
https://www.sfio.nic.in/sites/default/files/proactive_disclosure.pdf
Serious Fraud Investigation Office (SFIO) was set up by Government of India vide Resolution NO. 45011/16/2003-Admn.I dated 02.07.2003. ... dated 21.07.2015. It is a multi-disciplinary organisation under the Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, taxation, law, information technology ...
https://www.jagranjosh.com/articles/serious-fraud-investigation-office-sfio-recruitment-2021-notification-download-1621493638-1
Eligible and interested candidates can apply in the prescribed format and send the application to Director, Serious Fraud Investigation Office, 2nd Floor, Pt. Deendayal Antyodaya Bhawan, B-3 Wing,...
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