Sfio under which ministry
Web9 May 2016 · I have also considered the conclusive report of Serious Fraud Investigation Agency (SFIO) under the Company Act) SFIO Prima facie, there is material to hold that the business conducted by Qnet is covered under PCMC Act and also under Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954." Web23 Jul 2024 · Center appoints 16 IAS officers as joint secretaries; P Amudha new JS in PMO, Keshav Chandra new SFIO director. Senior 1995 batch IAS officer Varsha Joshi, who has …
Sfio under which ministry
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WebThe Government in the backdrop of major failure of non-banking financial institutions, phenomenon of vanishing companies, plantation companies and the recent stock market … WebThe Serious Fraud Investigation Office (SFIO) is a body established by the Central Government under the Ministry of Corporate Affairs. This was created for a specific reason: to investigate the ...
WebSFIO falls under the jurisdiction of the Ministry of Corporate Affairs. The SFIO is involved in major fraud probes. It coordinates with the Income Tax Department and the Central … Web28 Apr 2024 · The High Court had noted that directions issued by the Ministry of Corporate Affairs to the SFIO under provisions of the Companies Act, 2013 were “not sustainable” and quashed the prosecution...
Web16 Mar 2024 · SFIO comes under the corporate affairs ministry and has been set up under the companies law. The Parliamentary Standing Committee on Finance, in its report on … Web10 Apr 2024 · ''Applications from eligible officers in the prescribed proforma may forward their application through proper channel to the Director, SFIO... New Delhi,'' the notice said. …
Web19 Jun 2024 · Serious Fraud Investigation Office (SFIO) The Indian Government under Mr. Naresh Chandra (former cabinet secretary) set up a Committee on Corporate Governance. …
Web10 Apr 2024 · SFIO, which comes under the Ministry of Corporate Affairs (MCA) is currently probing various Sahara India Group companies. Facebook Twitter Instagram KOO APP … fallout 4 getting technical idWeb12 Aug 2024 · The Ministry of Corporate Affairs (MCA) on Tuesday notified Keshav Chandra, IAS officer as the Director in the Serious Fraud Investigation Office (SFIO) for the tenure of … fallout 4 get water from purifierWeb3 Nov 2024 · Officials of the Serious Fraud Investigation Office (SFIO) under the ministry of corporate affairs (MCA) suggest these companies have come up on their radar too, as … fallout 4 ghillie mod redux locationWeb8 Jan 2024 · The Fugitive Economic Offenders Act 2024 (the FEO Act) was introduced to govern laws pertaining to those who have allegedly committed an economic offence but have absconded to another country to obtain asylum and avoid criminal prosecution in India. fallout 4 get to spectacle islandWebSFIO is a multi-disciplinary organization under Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, … fallout 4 ghost redux modWeb11 Apr 2024 · Northern Railway, Ministry of Railways, Govt. of India. In the latest free job alert Notification, Northern Railway announces job vacancies for Senior Resident posts on a contract basis in reference to Advt.No: E/Med/SR/74/2024.. Under Northern Railway Senior Resident 2024 job notification, candidates who have completed MS/DNB in the relevant … fallout 4 ghost jawboneWeb23 Mar 2024 · In news : The Ministry of Corporate Affairs (MCA) has recently ordered for investigation and assigned it to the Serious Fraud Investigation office (SFIO) and Regional … convention centers in virginia