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TMI BlogSFIO investigating 21 cases in 2017-18;X X X X Extracts X X X X X X X X Extracts X X X X ..... SFIO investigating 21 cases in 2017-18; X X X X Extracts X X X X X X X X Extracts X X X X ..... nt has established Serious Fraud Investigation Office (SFIO) to look into serious corporate frauds including Multi-National Companies (MNCs). The details of investigations assigned to SFIO are: Year Total Investigation cases assigned to SFIO 2015-16 23 involving 184 entities 2016-17 25 involving 111 entities 2017-18 21 involving 225 entities The Corporate Affairs Minister further informed ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the House of the investigations assigned to Regional Directors (RDs) and Registrars of Companies (ROCs): Year Total Investigation cases assigned to RDs and ROCs 2015-16 02 2016-17 03 2017-18 119 The Corporate Affairs Minister said that during the last three years, 94 complaints/prosecution were disposed of by the various Courts by levying a total fine of ₹ 5,90,909/-. In addition t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o this, an amount of ₹ 61,32,500/- was collected as compounding fee as ordered by the Courts. Further, in one case imprisonment for a period of one year and four months and in 3 cases punishment till rising of Courts along with fine was also imposed by the Courts.
This was stated by Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary in Rajya Sabha today. X X X X Extracts X X X X X X X X Extracts X X X X ..... News - Press release - PIB ..... X X X X Extracts X X X X X X X X Extracts X X X X
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