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
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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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