New User   Login      
Tax Management India .com TMI - Tax Management India. Com
Extracts
Home List
← Previous Next →

Investigations by SFIO

News and Press Release - Dated:- 15-3-2016 - Press Information Bureau Government of India Ministry of Corporate Affairs 15-March-2016 18:06 IST Serious Fraud Investigation Office (SFIO) have completed several investigations during the last one year The names of companies in respect of which investigation has been completed by SFIO during last year (2014-15) and the current year are as per Annexure. In all the cases where SFIO has proposed filing of charges/ prosecution in respect of investigatio .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 



|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version