
2024
Bundle
201-300 Pages
Serious Fraud Investigation Office (SFIO) Law and Practice
Arvind Kumar Gupta
1
9788197056055
Law
Other
English
India
Name : Serious Fraud Investigation Office (SFIO) Law and Practice
Author : Arvind Kumar Gupta
Book Format : Bundle
Genre : Law
ISBN : 9788197056055
Language : English
Pages : 201-300 Pages
Publish Year : 2024
Publisher : Other
This book provides a comprehensive legal and procedural analysis of the Serious Fraud Investigation Office (SFIO) in India. It covers its historical evolution, present status, investigative framework, and jurisdiction over corporate frauds. Ideal for legal professionals, corporate law practitioners, and students specializing in financial crime and fraud investigation.
Key Topics Covered :
Chapter 1 : Introduction
Chapter 2 : Historical Background of the Serious Fraud Investigation Office
Chapter 3 : Present Status of the SFIO
Chapter 4 : Investigation by Government Agencies and India's Federal Structure
Chapter 5 : Offences Dealt with by SFIO
Country of Origin : India
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