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 w

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