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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, the Minsiter for Corporate Affairs, Shri Salman Khurshid said that out of these 22 cases, investigation reports in respect of two companies were submitted by SFIO. Necessary instructions for action in respect of violation of various provisions of the Companies Act, 1956 have been issued to SFIO.



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