sfio in A Sentence

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Serious fraud investigations office(Sfio),

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The Serious Fraud Investigation Office Sfio.

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About Sfio History.

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At that time Sfio did not enjoy a formal legal status.

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Sfio may also take up cases on its own, subject to para(d) below.

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The Sfio will normally take up for investigation only such cases, which are characterized by-.

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Section 211 of the Companies Act, 2013, has accorded statutory status to the Serious Fraud Investigation Office(Sfio).

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In case of an arrest being made by additional director or assistant director, the prior written approval of the director Sfio shall be obtained.

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Provided that in case of an arrest being made by Additional Director or Assistant Director, the prior written approval of the Director Sfio shall be obtained.

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It also warned that if their were no satisfactory reply to the questions then the court may direct Serious Fraud Investigation Office(Sfio) to look into the matter.

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It also warned that if there was no satisfactory reply to the questions then the court may direct Serious Fraud Investigation Office(Sfio) to look into the matter.

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It also warned that if there were no satisfactory reply to the questions then the court may direct Serious Fraud Investigation Office(Sfio) to look into the matter.

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In its report dated 29th April, 2009, the committee gave various recommendations to suggest statutory, administrative and organizational changes for improving the effectiveness and to ensure efficient discharge of duties by Sfio.

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In the explosive interview, the iconic cricketer Bishan Singh Bedi said that he urged Prime Minister Narendra Modi for Swachh Cricket like Swachh Bharat in a series of letters seeking probe by the Sfio(Serious Frauds Investigation Office).

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In continuation of the aforesaid Resolution, charter of Serious Fraud Investigation Office was issued by the Government on 21st of August, 2003 which inter alia stated that the responsibilities and functions of the Sfio will include, but not be limited to the following:-.

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Goyal, in his fresh application, said the Serious Fraud Investigation Office(Sfio) has started its probe into the case of alleged fraud of ₹18,000 crore and he was extending full cooperation to the agency in the investigation and accordingly, was and not pressing for the permission to go abroad at this stage.

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Goyal, in his fresh application, said the Serious Fraud Investigation Office(Sfio) has started its probe into the case of alleged fraud of Rs 18,000 crore and he was extending full cooperation to the agency in the investigation and accordingly, was and not pressing for the permission to go abroad at this stage.

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