Serious Fraud Investigation Office - Salient Features

CS DHANAPAL , Last updated: 20 June 2014  
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Functions and Powers: Companies Act 2013 provides for establishment of a Serious Fraud Investigation Office (SFIO) to investigate into the affairs of the Company on an order by the Central Government and where any case has been assigned to the SFIO, no other investigating agency shall proceed

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CS DHANAPAL
(Practising Company Secretaries )
Category Corporate Law   Report

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