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Search results with tag "Investigation and prosecution"
कारपोरेट कार्य मंत्रालर् Ministry of Corporate Affairs ...
sfio.nic.inevidences and preparation of Investigation Reports; c) To provide legal inputs to counsels for filing of complaints under the provisions of various Acts to be subsequently used in prosecution. d) To liaise with other investigation agencies and to obtain relevant inputs to be used in investigation and prosecution.
Handbook (First Part) - Best Practices in Investigating ...
mddb.apec.orgby Chile and Thailand to improve corruption and money laundering investigation and prosecution. Both economies, members of the APEC ACTWG, will be leading the project under the Multi Year Project APEC Guidelines, through 2013 to 2015. This multi-year …