Looking for information about SERIOUS FRAUD INVESTIGATION OFFICE MINISTRY OF CORPORATE AFFAIRS? Follow the links below to find all the information you are interested in. Addresses, telephones, emails, working hours and other useful information.
Serious Fraud Investigation Office - MCA
- https://mca.gov.in/content/mca/global/en/about-us/affiliated-offices/sfo.html
- Serious Fraud Investigation Office SFIO is a multi-disciplinary organization under Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar ...
Home SERIOUS FRAUD INVESTIGATION OFFICE
- https://www.sfio.nic.in/
- CMF Description, CMF build in 2015, cmf description. Advertisement published in Employment News 19-25 June 2021 for filling up DD(FA) on deputation/ including short term contract basis.
About SFIO History SERIOUS FRAUD INVESTIGATION OFFICE
- https://www.sfio.nic.in/about_history_sfio
- As per the Companies Act, 2013 , Serious Fraud Investigation Office (SFIO) has been established through the Government of India vide Notification NO. S.O.2005 (E) dated 21.07.2015. It is a multi-disciplinary organisation under the Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, banking, law ...
Website of Serious Fraud Investigation Office National ...
- https://www.india.gov.in/official-website-serious-fraud-investigation-office
- The Serious Fraud Investigation Office is a multi-disciplinary organization under the Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes and frauds.
Serious Fraud Investigation Office - India Corporate Law
- https://corporate.cyrilamarchandblogs.com/2021/02/serious-fraud-investigation-office-keeping-a-close-watch-on-frauds-in-india-inc/
- Feb 24, 2021 · The Serious Fraud Investigation Office (‘SFIO’) is an organisation established under the aegis of the Ministry of Corporate Affairs (‘MCA’) – for investigation and prosecution of white-collar crimes.The SFIO was constituted in July 2003 following the …
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