Search results with tag "Serious fraud investigation office"
INDUCTION MATERIAL (Prepared by Coordination Section ...
www.mca.gov.inSerious Fraud Investigation Office (SFIO) (a) The Serious Fraud Investigation Office (SFIO) is a multi-disciplinary organization consisting of experts in the fields of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation. It is meant for detecting and prosecuting or recommending ...
CORPORATE LAWS
icmai.inG : 1.6 Establishment of Serious Fraud Investigation Office (SFIO) 156 G : 1.7 Investigation into affairs of Company by SFIO 157 G : 1.8 Investigation into Company’s affairs in other cases 159 G : 1.9 Security for payment of costs and expenses of investigation 160 G : 1.10 Firm, body corporate or association not to be appointed as Inspector ...
कारपोरेट कार्य मंत्रालर् Ministry of Corporate Affairs ...
sfio.nic.inSerious Fraud Investigation Office ... 9 Assistant Director(Investigation) 31 Level 8 in Pay Matrix Rs.47600-151000 10 Office Superintendent 01 Level 7 in pay matrix Rs.44900-142400 ... The Additional Director (IT), SFIO with the request …
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) …
sfio.nic.inSERIOUS FRAUD INVESTIGATION OFFICE (SFIO) DIRECTOR ADDITIONAL DIRECTORS JOINT DIRECTORS S.No. Name and Designation Office Tel. Extn. No. 1. SHRI AMARDEEP SINGH