MCA referred 22 Cases to the Serious Fraud Investigation Office

Last updated: 17 April 2021

Cases Referred to the Serious Fraud Investigation Office The Ministry of Corporate Affairs has referred cases of 22 companies to the Serious Fraud Investigation Office (SFIO) for investigation during last two years. Giving this information in written reply to a question in the Lok Sabha today, th

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category Corporate Law   Report

Comment   Share
  5517 Views
Comments

Recent News :

  1. CAT Cuttack Imposes Rs 20,000 Cost on CBIC Officer for Non-Compliance in Suspension Case
  2. ICAI Presents Pre-Budget Suggestions for Union Budget 2026-27
  3. Income Tax Department Warns Taxpayers Against Fake Messages and Phishing Scams
  4. Finance Ministry Invites Industry Suggestions for Union Budget 2026-27 on Direct and Indirect Taxes
  5. CBI Books CGST Assistant Commissioner in Jaipur for Rs 2.54 Crore Disproportionate Assets
  6. GST Officers Seize Records in Rs 35 Crore Tax Evasion Probe Against J Infratech
  7. UPI Transactions Hit Record Rs 27.28 Trillion in October 2025
  8. ITAT Delhi Favors Taxpayer in Rs 8.68 Lakh Cash Deposit Case
  9. PMLA Court Denies Bail to IPS Officer's Husband in Rs 263 Crore IT Refund Scam
  10. Tax Community Shocked as ITAT Endorses 22% Tax on LTCG Under Section 115BAA

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

Browse by Category