Read all Latest Updates on and about SFIO

Begin typing your search above and press return to search.

Home
»
SFIO

SFIO’s Market Research Analysis Unit prepares 55 reports on Fraud & Misappropriation by Companies; SFIO assigned 12 for Probe

During the last 3 years, 55 number of research reports prepared by the Market Research and Analysis Unit (MRAU) have been submitted to the Ministry of...

Govt constitutes Company Law Committee for examining and making recommendations on various...

Audit Lapses in SRS Limited - SRS Limited - NFRA - Penalty - Audit Lapses - Chartered Accountants - taxscan

Audit Lapses in SRS Limited: NFRA Imposes 3 Year Ban and Rs. 3 Lakh Penalty for Two Chartered...

Bhushan Steel SFIO Case: Another Chartered Accountant gets Bail from Delhi HC [Read Order]

Bhushan Steel Case: Delhi HC grants Bail to Chartered Accountant [Read Order]

New Age Auditors: ICAI launches 1st Batch of the Virtual Executive Master Program

The Centre for Audit Quality of Institute of Chartered Accountants of India ( ICAI ) launch of 1st Batch of the Virtual Executive Master Program creating New Age Auditors. The Institute of...

New Age Auditors - ICAI - Virtual Executive Master Program - Taxscan

SFIO to hire 15 Chartered Accountants: ICAI Chief Confirms

The Serious Fraud Investigation Office (SFIO) is going to hire fifteen Chartered Accountants, CA Naveen N D Gupta, the President of the Institute of Chartered Accountants of India (ICAI) said. ...

Rules Relating to Arrest of Person during Investigation under Companies Act Notified [Read Notification]

The Central Government notified the Rules relating to arrest of persons in connection with investigation under the Companies Act, 2013. The Notification released on Thursday stated that the Director,...