Currently Browsing : SFIO

SFIO investigating 20 RDs investigating 38 cases in misuse of corporate structure/ fraud Financial Y...

Compliance Calendar LLP 23 Mar 2021  6042
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Action initiated to control fraudulent companies

Compliance Calendar LLP 10 Mar 2021  6394
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3,82,875 number of Companies struck off in three years up to financial year 2020...

Compliance Calendar LLP 10 Mar 2021  6149
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Appeal No 3983 of 2020 filed by Ashok Kumar Jain Orders of AA under the RTI Act...

Compliance Calendar LLP 19 Dec 2020  6109
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Office Memorandum Filing of Immovable Movable Property Return by officials...

Compliance Calendar LLP 28 Nov 2020  6091
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Corrigendum Filing of Immovable Movable Property Return by officials...

Compliance Calendar LLP 28 Nov 2020  6228
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Constitution of High Level Committee for preparation of Investigation manual for SFIO...

Compliance Calendar LLP 08 Mar 2020  6327
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Bhushan Steel case: HC to hear next week ED's plea to modify order directing 'no coercive steps'...

Compliance Calendar LLP 17 Jan 2020  6446
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NCLAT reserves order over NCLT's jurisdiction to implead auditors in IFIN case...

Compliance Calendar LLP 11 Jan 2020  6422
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ED acts against impostors sending fake summons on behalf of agency...

Compliance Calendar LLP 06 Jan 2020  6472
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SFIO’s Market Research Analysis Unit prepares 55 reports on fraud & misappropriation by Companies; S...

Compliance Calendar LLP 09 Dec 2019  6323
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The Ministry of Corporate Affairs (MCA) has asked the Serious Fraud Investigation Office (SFIO) to p...

Compliance Calendar LLP 03 Oct 2019  11268
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Govt: SFIO findings in IFIN enough to prosecute auditors

Compliance Calendar LLP 28 Sep 2019  6266
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Supreme Court in NITTIN JOHARI Bail Stay Arguments heard on 03.09.2019 and Judgment reserved....

Compliance Calendar LLP 06 Sep 2019  6663
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Negligence in Issuance of Compliance Certificate: Recent Judgement by Disciplinary Committee of ICSI...

CS Annu Sharma 16 Oct 2018  136056
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Serious Fraud Investigation Office to hire 13 consultants

Compliance Calendar LLP 20 Jun 2018  79437
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Internship Programme at Serious Fraud Investigation Office (SFIO)...

Compliance Calendar LLP 31 May 2018  79080
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