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Investigation of Corporate Frauds by SFIO

News and Press Release - Dated:- 9-3-2016 - To investigate corporate frauds of serious and complex nature the Government has set up a Serious Fraud Investigation Office (SFIO). The SFIO established vide Government of India s Resolution No. 45011/16/2 .....

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ns in Company Law Board filed (including in respect of investigations completed in earlier years) by SFIO during the period of last three years and the current year (up to 31-12-2015), are as under: Year Number of investigations completed Prosecution .....

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i) Collection of deposits by companies under the guise of real estate, chit fund, etc. by alluring small investors with astronomical returns within short time without meeting the promises; (iii) Fraudulent transactions; (iv) Manipulation through rela .....

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