Cases referred to the Serious Fraud Investigation Office

Last updated: 13 July 2009

In all, 37 cases were referred to the Serious Fraud Investigation Office (SFIO) during the last three years i.e. during the years 2006-07, 2007-08 and 2008-09. Out of these 37 cases, investigations in respect of 9 cases have been completed. The number of people in respect of three cases against whom action has been initiated are as follows : Number of people in respect of other six companies will be known only after launching prosecutions. In respect of the remaining 28 cases, investigati
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Ankur Garg

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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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