Law & Practice relating to SFIO and Inspection, Investigation & Fraud
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Author(s)
Publisher
ISBN
978-93-86920-36-2
Edition
1st Edition 2021
Pages | Format
-
Approx. Product Size
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| Chapter No | Chapter name |
|---|---|
| Chapter1 | Inspection, Inquiry and Investigation — An Introduction |
| Chapter2 | Inspection and inquiry |
| Chapter3 | Conduct of Inspection and Inquiry |
| Chapter4 | Search and Seizure |
| Chapter5 | Investigation |
| Chapter6 | Investigation — Ordered by Central Government |
| Chapter7 | Serious Fraud Investigation Office (SFIO) |
| Chapter8 | SFIO — Investigation |
| Chapter9 | SFIO — Power to Arrest |
| Chapter10 | Investigation Ordered by Tribunal |
| Chapter11 | Investigation of Ownership of Company |
| Chapter12 | Procedure and Powers of Inspectors |
| Chapter13 | Protection of Employees during Investigation |
| Chapter14 | Investigation — Related Companies |
| Chapter15 | Seizure of Documents |
| Chapter16 | Freezing of Assets |
| Chapter17 | Inspector Report, Actions and Expenses |
| Chapter18 | Penalty and Prosecution |
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