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Frauds/Irregularities by Companies

News and Press Release - Dated:- 18-11-2016 - Cases related to corporate frauds have come to the light in the country in recent years. Year-wise details of the investigations ordered through the Serious Fraud Investigation Office (SFIO) during the la .....

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-17 (till date) 52 01 50 01 Total 390 139 245 06 During the last three years and in the current year, SFIO has filed 258 prosecutions in various Courts. In this period, 163 number of cases have been disposed off by the courts, of which there has been .....

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penal action for appropriate punishment provided under the Companies Act, 1956. Details of expenditure incurred on the functioning of SFIO during the last three years and the current year are as under: Year Amount (in crore) 2013-14 9.25 2014-15 9.8 .....

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