Tag: SFIO

sfo-corporate-fraud-crackdown-72-cases-referred-in-5-years

SFIO Corporate Fraud Crackdown: 72 Cases Referred in 5 Years

Summary: The Central government has referred 72 cases to the Serious Fraud Investigation Office (SFIO) for investigation in the last five years, with penalties imposed in 114 cases. Finance & Corporate Affairs Minister Nirmala...

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