(a) whether the Serious Fraud Investigation Office (SFIO) has
investigated frauds in company liquidations:
(b) if so, the details thereof; and
(c) the status of these investigations?
(a) whether the Serious Fraud Investigation Office (SFIO) has
investigated frauds in company liquidations:
(b) if so, the details thereof; and
(c) the status of these investigations?
THE MINISTER OF STATE (INDEPENDENT CHARGE) IN THE MINISTRY OF
CORPORATE AFFAIRS (SHRI SACHIN PILOT)
(a) Yes, Madam.
(b)& (c) During the last five years, 27 companies under liquidation were
referred to SFIO for investigation. Out of the said 27 cases, SFIO has
completed investigation in 24 cases and in the remaining 3 cases, investigation
is under progress.