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Question
Consider the following statements about Serious Fraud Investigation Office:
Which of the above statements is/are correct
Consider the following statements about Serious Fraud Investigation Office:
Which of the above statements is/are correct
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Solution
The correct option is A 1 only
The SFIO (Serious Fraud Investgation Office) is a multi-disciplinary organization under Ministry of Corporate Affairs, consisting of experts in the filed of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution of complex and serious corporate crimes/frauds. Satyam fraud, Saradha chit fund was investigated by SFIO. Though established in 2003, SFIO is made a statutory body under Companies Act 2013
1 only
The SFIO (Serious Fraud Investgation Office) is a multi-disciplinary organization under Ministry of Corporate Affairs, consisting of experts in the filed of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution of complex and serious corporate crimes/frauds. Satyam fraud, Saradha chit fund was investigated by SFIO. Though established in 2003, SFIO is made a statutory body under Companies Act 2013
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