Serious Fraud Investigation Office (SFIO)

Serious Fraud Investigation Office (SFIO) The Serious Fraud Investigation Office (SFIO) is a multi-disciplinary organization set up by the Indian Government to investigate and curtail the numerous cases of fraud in non-banking financial institutions. The SFIO was established on 21st┬áJuly…

Income Tax Survey

Income Tax Survey An income tax survey is an investigative procedure carried out by the income tax department to ascertain the actual income earned by a taxpayer for a financial year. Income tax surveys are conducted to obtain a detailed…