Serious Fraud Investigation Office, Explanation: The Serious Fraud Investigation Office is an Indian statutory corporate fraud investigation authority which was established by a resolution passed by the Government of India to conducted investigations within the existing legal framework under the Companies Act, 1956 and later the Companies Act, 2013. The SFIO principally engages in investigating severe, sophisticated frauds committed by persons and/or entities. It is a regulatory agency particularly tasked with resolving and prosecuting white-collar crimes.
What is the earliest allowed period for premature redemption of Sovereign Gold Bonds?
The Reserve Bank of India has updated the Alert List of unauthorised forex trading platforms wherein it has added 19 19 more entities, including FX Smar...
Who was appointed as the International event ambassador for the 20th Tata Mumbai Marathon?
Who has been appointed as the new ambassador to the World Trade Organisation (WTO) in Geneva by the Indian government?
Who were the Indian players in the men’s doubles final at the Malaysia Open Super 1000?
Consider the following statement:
1. Recently a round 50 Odonata species were identified on Mudumalai Tiger Reserve (MTR)
2. Odonata i...
International Yoga Day is celebrated every year on June 21st, what was the theme for 2023 International Yoga Day?
Which country has recently been selected to chair the 68th Session of the UN Commission on Narcotic Drugs (CND)?
Consider the statement about Bubble Baby Syndrome:
1. It is a normal genetic disorder.
2. It causes life-threatening problems with the imm...
Who is new CEO of Unique Identification Authority of India (UIDAI) ?
