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Under what circumstances can the Serious Fraud Investigation Office (SFIO) share information or documents with other investigating agencies?
  • a)
    Only if the investigation is related to taxation
  • b)
    Only if directed by the Special Court
  • c)
    Only if the Central Government approves
  • d)
    When the information is relevant to an ongoing investigation by another agency
Correct answer is option 'D'. Can you explain this answer?
Most Upvoted Answer
Under what circumstances can the Serious Fraud Investigation Office (S...
The SFIO can share information or documents with other investigating agencies when the information is relevant or useful for an ongoing investigation by another agency, as per Section 212(17)(b) of the Companies Act, 2013.
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Under what circumstances can the Serious Fraud Investigation Office (SFIO) share information or documents with other investigating agencies?a)Only if the investigation is related to taxationb)Only if directed by the Special Courtc)Only if the Central Government approvesd)When the information is relevant to an ongoing investigation by another agencyCorrect answer is option 'D'. Can you explain this answer?
Question Description
Under what circumstances can the Serious Fraud Investigation Office (SFIO) share information or documents with other investigating agencies?a)Only if the investigation is related to taxationb)Only if directed by the Special Courtc)Only if the Central Government approvesd)When the information is relevant to an ongoing investigation by another agencyCorrect answer is option 'D'. Can you explain this answer? for B Com 2024 is part of B Com preparation. The Question and answers have been prepared according to the B Com exam syllabus. Information about Under what circumstances can the Serious Fraud Investigation Office (SFIO) share information or documents with other investigating agencies?a)Only if the investigation is related to taxationb)Only if directed by the Special Courtc)Only if the Central Government approvesd)When the information is relevant to an ongoing investigation by another agencyCorrect answer is option 'D'. Can you explain this answer? covers all topics & solutions for B Com 2024 Exam. Find important definitions, questions, meanings, examples, exercises and tests below for Under what circumstances can the Serious Fraud Investigation Office (SFIO) share information or documents with other investigating agencies?a)Only if the investigation is related to taxationb)Only if directed by the Special Courtc)Only if the Central Government approvesd)When the information is relevant to an ongoing investigation by another agencyCorrect answer is option 'D'. Can you explain this answer?.
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