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Sfio officers list

Web11 Jun 2024 · The names of the interested students must be sent to the SFIO office (Address given below) in the format as annexed to the official notification, by the … Web24 Feb 2024 · The Serious Fraud Investigation Office (‘SFIO’) is an organisation established under the aegis of the Ministry of Corporate Affairs (‘MCA’) – for investigation and …

Nodal Officer(s) List NIC-eSamikSha

Web6 Apr 2024 · About SFIO; Organization Structure; SFIO Office; Contact Us; Investigation. Investigation Completed; Prosecutions. List of Director Convicted; List of Proclaimed … Web8 Jun 2024 · SFIO is a multi-disciplinary organization under the Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes/frauds. impact 1 book https://dacsba.com

Section 212. Investigation into affairs of Company by Serious …

WebRecruitment Advertisements. Advertisement No. 07 - 2024 (115.34 KB) Advertisement No. 06 - 2024 (106.18 KB) View Archives >>. Web8 Apr 2024 · SFIO Recruitment 2024 official notification, the positions to be filled up include Additional Director (Financial Transaction), Joint Director (Capital Market), Deputy Director (Forensic Audit), Deputy Director (Investigation), Senior Assistant Director (Investigation), and Assistant Director (Law and Investigation), among others. WebList Of IRS (C&CE) Officers On Deputation as on 01.12.2024 Page 1 of 8. S_NO OFFICER NAME (SHRI/SMT/DR) ORGANIZATION NAME DATE OF JOINING/ DATE OF DEPUTATION … impact 14th amendment

Serious Fraud Investigation Office (SFIO) - Drishti IAS

Category:SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) DIRECTOR …

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Sfio officers list

Empanelled Counsels Department of Legal Affairs, MoL &J, GoI

Web11 Apr 2024 · SFIO Recruitment 2024: Serious Fraud Investigation Office Delhi has issued the latest notification for the SFIO Recruitment 2024 of Additional Director, Joint Director, … WebSFIO Jobs Notification 2024 information for the hiring of 40 Assistant Director, Jt. Director, Deputy Director Posts has been released on the official website at sfio.gov.in. Candidates Planning to start their career with Serious Fraud Investigation Office can apply Offline application on or before 2024-06-01.

Sfio officers list

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Web3 Apr 2024 · With police and public order falling under the purview of the State list, the responsibility of investigation falls primarily on the State police. ... (CFDML) was established in 2013 to assist and support SFIO officers in their investigations. The Serious Fraud Investigation (SFIO) was established by the Government of India in a resolution ... WebOfficers who succeed to peerages, baronetcies or courtesy titles should notify their Career Manager. Serving officers who notice errors relating to their data in the Navy Directory …

Web27 Nov 2024 · To rein in wilful defaulters and prevent high-profile economic offenders like Nirav Modi and Vijay Mallya from leaving the country, the Centre has allowed the Serious … Web12 Apr 2024 · SFIO is headed by a Director as Head of Department in the rank of Joint Secretary to the Government of India. The Director is assisted by Additional Directors, Joint Directors, Deputy Directors, Senior Assistant Directors, Assistant Directors Prosecutors, and other secretarial staff.

Web11 Apr 2024 · (ii) any officer of the Central Government authorised, by a general or special order in writing in this behalf by that Government. (7) The limitation on granting of bail specified in sub-section (6) is in addition to the limitations under the Code of Criminal Procedure, 1973 or any other law for the time being in force on granting of bail.(8) If the … Web19 Aug 2024 · Download. Publish Date. 1. Empanelment of two Advocates for High Court of Himachal Pradesh and CAT (CB) both at Shimla: Order dated 17.03.2024. Download (653.47 KB) 17.03.2024. 2. Deletion of names of three Advocates from various panels for Union of India before various courts: Order dated 13.03.2024. Download (532.68 KB)

WebKey Employees of Serious Fraud Investigation Office Swasti Agarwal Assistant Director (Law) Phone Email Prabhu Amalraj Senior Assistant Director Phone Email Nitin Srivastava …

Web31 Oct 2024 · List of Proclaimed Offenders. Title. Date. View / Download. List of Proclaimed Offenders. 31/10/2024. Accessible Version : View (207 KB) impact 1 student\u0027s book pdf downloadWebAdditional Secretary (often abbreviated as AS, GoI or Union Additional Secretary or Additional Secretary to Government of India) is a post and a rank under the Central Staffing Scheme of the Government of India. The authority for creation of this post solely rests with Cabinet of India.. Additional secretary is mostly a career civil servant, generally from the … impact 1 inchWeb7 Jun 2024 · The Derived List has 16,739 companies identified on the basis of 100% common directorships with the confirmed shell companies. The Suspect List has 80,670 suspected shell companies and has been drawn up … impact 1 teacher\u0027s book pdfWeb24 Feb 2024 · India, United Kingdom February 24 2024. The Serious Fraud Investigation Office (‘ SFIO ’) is an organisation established under the aegis of the Ministry of Corporate … impact 1 southWeb21 hours ago · The recruitment aims to fill 40 vacant positions on a deputation basis. The last date to apply for SFIO Recruitment 2024 is within 60 days from the date of … impact 1 northWeb11 Apr 2024 · Office of the Principal Chief Commissioner of Income Tax Department, Mumbai Region, Govt. of India. In the latest free job alert notification, Income Tax announces job vacancies for Superintendent, Assistant & Other Posts on a temporary basis.. Under Income Tax Superintendent, Assistant & Other Posts 2024 job notification, candidates … impact 1 gymnasticsWeb10 Apr 2024 · Applicants must be officers working under the central or state governments/ union territories or public sector undertakings or semi-government or autonomous bodies … impact 2022 live