Inspection, investigation, serious fraud investigation office
RAMAPPA, T
Inspection, investigation, serious fraud investigation office - 2013 - 1058-1061
With a view to prevent satyam like scams the government set up the serious frauds investigation office in the Ministry of Corporate Affairs. The company act 2013 while strengthening the provisions relating to inspection and invetigation, gives statutory recognition to the SFIO. The New act has also provided for more severe punishment for violations and non-compliances. However what is desirable is speedy disposal of cases relating offences so that perpetrators of such offences do not takeundue advantage of the loopholes in the law.
COMPANY LAW
346.54066
Inspection, investigation, serious fraud investigation office - 2013 - 1058-1061
With a view to prevent satyam like scams the government set up the serious frauds investigation office in the Ministry of Corporate Affairs. The company act 2013 while strengthening the provisions relating to inspection and invetigation, gives statutory recognition to the SFIO. The New act has also provided for more severe punishment for violations and non-compliances. However what is desirable is speedy disposal of cases relating offences so that perpetrators of such offences do not takeundue advantage of the loopholes in the law.
COMPANY LAW
346.54066