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https://www.mca.gov.in/content/mca/global/en/about-us/affiliated-offices/sfo.html
Serious Fraud Investigation Office. 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 …
https://en.wikipedia.org/wiki/Serious_Fraud_Investigation_Office
The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery and corruption. ... of the R v Woods and Marshall trial and Sir David Calvert-Smith’s review into the SFO’s handling of the Unaoil investigation, have been published. ... Ltd has today been convicted on all charges of bribery brought against it by the ...
https://www.ecusocmin.org/serious-fraud-investigation-office-ministry-of-corporate-affairs/
The Serious Fraud Investigation Office is a multi-disciplinary force under the Corporate Affairs Ministry and consists experts drawn from the fields of accounting, forensic auditing, law, security systems, forensic technology, investigating, company law, capital markets, and taxation to pursue and prosecute white collar crimes/cases .
https://www.mca.gov.in/mca/html/mcav2_en/home/aboutmca/affiliatedoffices/seriousfraudinvestigationoffice/sfio.html
Serious Fraud Investigation Office. The Government in the backdrop of major failure of non-banking financial institutions, phenomenon of vanishing companies, plantation companies and the recent stock market scam had decided to set up Serious Fraud Investigation Office (SFIO), a multi-disciplinary organization to investigate corporate frauds.
CMF Description, CMF build in 2015, cmf description. JD (FA) और AD (कानून) पद के लिए 9-15 फरवरी, 2019 को रोजगार समाचार में प्रकाशित रिक्ति। (97.87 KB) संयुक्त निदेशक (सीएम) के पद के लिए अंतिम तिथि से अधिक के ...
https://www.sfo.gov.uk/2022/05/24/serious-fraud-office-charges-glencore-with-seven-counts-of-bribery/
24 May, 2022 | News Releases. The Serious Fraud Office (SFO) has charged Glencore Energy (UK) Ltd with seven counts of bribery in connection with its oil operations. At a hearing at Westminster Magistrates’ Court today, the …
https://www.ecusocmin.org/serious-fraud-investigation-officer/
Based on its name, SFIO (Serious Fraud Investigation Office) is a fraud investigation agency established under the Companies Act 2013 to fight the threat of serious, complex fraud cases. To ensure frauds in the central services and elsewhere are …
https://gaz.wiki/wiki/de/Ministry_of_Corporate_Affairs_(India)
Das Ministerium für Corporate Affairs ist eine indische Regierung Ministerium . Es befasst sich in erster Linie mit der Verwaltung des Companies Act 2013, des Companies Act 1947, des Limited Liability Partnership Act, 2008, des Insolvenz- und Insolvenzgesetzes, 2016 und anderer verwandter Gesetze und der darin enthaltenen Regeln und Vorschriften, hauptsächlich zur …
https://economictimes.indiatimes.com/topic/Serious-Fraud-Investigations-Office
The anti-fraud investigation office has been probing BPSL and its erstwhile management for alleged irregularities under the Company Law for issues pertaining to corporate governance. Other than the SFIO, BPSL is being probed by multiple agencies including the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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