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.


Serious Fraud Investigation Office (SFIO) - Drishti IAS

    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
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Serious Fraud Investigation Office - MCA

    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.

Ministry Of Corporate Affairs - sfio

    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 …

Serious Fraud Investigation Office - Wikipedia

    https://en.wikipedia.org/wiki/Serious_Fraud_Investigation_Office
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Website of 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.

Ministry Of Corporate Affairs - Serious Fraud …

    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 …

Home | SERIOUS FRAUD INVESTIGATION OFFICE

    https://www.sfio.nic.in/
    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

Serious Fraud Investigation Office - India Corporate Law

    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.

Serious Fraud Investigation Office (SFIO) - BYJU'S

    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.

Serious Fraud Investigation Office Government of …

    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 ...

Serious Fraud Investigation Office (SFIO) Recruitment …

    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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