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Serious Fraud Investigation Office
The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes. The SFIO is a multi-disciplinary organization, comprising experts in various fields such as accountancy, forensic auditing, banking, law, information technology, investigation, company law, capital market, taxation, among other domains. Initially, it was set up by a resolution adopted by the Government of India on 2 July 2003 and carried out investigations within the existing legal framework under section 235 to 247 of the erstwhile Companies Act, 1956. Later, Section 211 of the Companies Act, 2013, accorded the statutory status to SFIO. History Based on the recommendation of Naresh Chandra Committee on corporate governance (which was set up by the Government on 21 August 2002) and in the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
New Delhi
New Delhi (; ) is the Capital city, capital of India and a part of the Delhi, National Capital Territory of Delhi (NCT). New Delhi is the seat of all three branches of the Government of India, hosting the Rashtrapati Bhavan, New Parliament House, New Delhi, Sansad Bhavan, and the Supreme Court of India, Supreme Court. New Delhi is a Municipal governance in India, municipality within the NCT, administered by the New Delhi Municipal Council (NDMC), which covers mostly Lutyens' Delhi and a few adjacent areas. The municipal area is part of a larger List of districts in India, administrative district, the New Delhi district. Although colloquially ''Delhi'' and ''New Delhi'' are used interchangeably to refer to the National Capital Territory of Delhi, both are distinct entities, with the municipality and the New Delhi district forming a relatively small part within the megacity of Delhi. The National Capital Region (India), National Capital Region is an even larger entity, compris ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Naresh Chandra
Naresh Chandra (1 August 1934 – 9 July 2017) was a 1956 batch Indian Administrative Service officer of the Rajasthan cadre who served as the Cabinet Secretary of India, Defence Secretary of India, Home Secretary of India, Water Resources Secretary of India and Indian Ambassador to the United States. He was awarded India's second highest civilian honour the Padma Vibhushan for civil service in 2007. Early life Chandra was educated in Allahabad and obtained a postgraduate degree ( MSc) in Maths from the Allahabad University. Career Early career Naresh Chandra served as a lecturer in the Allahabad University before his selection as an Indian Administrative Service (IAS) officer. Indian Administrative Service Naresh Chandra served in various key capacities for both the Government of Rajasthan and the Union Government, including as the Chief Secretary of Rajasthan, Commissioner and Secretary (Finance), Secretary (Industries) and Chairman of Rajasthan Electricity Board, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Intelligence Agencies
Indian or Indians may refer to: Associated with India * of or related to India ** Indian people ** Indian diaspora ** Languages of India ** Indian English, a dialect of the English language ** Indian cuisine Associated with indigenous peoples of the Americas * Indigenous peoples of the Americas ** First Nations in Canada ** Native Americans in the United States ** Indigenous peoples of the Caribbean ** Indigenous languages of the Americas Places * Indian, West Virginia, U.S. * The Indians, an archipelago of islets in the British Virgin Islands Arts and entertainment Film * ''Indian'' (film series), a Tamil-language film series ** ''Indian'' (1996 film) * ''Indian'' (2001 film), a Hindi-language film Music * Indians (musician), Danish singer Søren Løkke Juul * "The Indian", an unreleased song by Basshunter * "Indian" (song), by Sturm und Drang, 2007 * "Indians" (song), by Anthrax, 1987 * Indians, a song by Gojira from the 2003 album '' The Link'' Other uses ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator may attempt to qualify for a mortgage by way of false statements. Terminology Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For cr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
State Governments Of India
The state governments of India are the governments ruling over the 28 states and three union territories (there are eight union territories but only three union territories have legislative assemblies as well as governments) of India with the head of Council of Ministers in every state being the Chief Minister, who also serves as the head of the government. Power is divided between the Union Government (federal government) and the state governments. The federal government appoints a Governor for each state, who serves as the ceremonial head of state, and a Lieutenant Governor (or Administrator) for certain union territories, whose powers vary depending on the specific union territory. Each state has a legislative assembly. A state legislature that has one house – the State Legislative Assembly (Vidhan Sabha) – is a unicameral legislature. A state legislature that has two houses – the State Legislative Assembly and State Legislative Council (Vidhan Parishad) – ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Government
A central government is the government that is a controlling power over a unitary state. Another distinct but sovereign political entity is a federal government, which may have distinct powers at various levels of government, authorized or delegated to it by the federation and mutually agreed upon by each of the federated states. The structure of central governments varies. Many countries have created autonomous regions by delegating powers from the central government to governments on a sub-national level, such as regional, state, provincial, local and other instances. Based on a broad definition of a basic political system, there are two or more levels of government that exist within an established territory and government through common institutions with overlapping or shared powers as prescribed by a constitution or other law. Common responsibilities of this level of government which are not granted to lower levels are maintaining national security and exercising internati ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Registrar Of Companies
A company register is a register of business organizations such as companies in the jurisdiction they operate under. Registration is normally mandated by the government of that jurisdiction. A company register serves a purpose of protection, accountability and control. In contrast many countries also operate a statistical business register which has a different purpose and plays a central part in a system of official economic statistics at a national statistics office. Company registers by country Each country's company register has different registrar types, contents, purpose, and public availability. They typically contain the name, the owners and key personal of an organisation as well as regular updates as mandated by the government of that jurisdiction, to provide information to stakeholders and the general public. Information has to be maintained by the organization that is registered through regular filings which are typically done when changes occur and at least annu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Revenue Service
The Indian Revenue Service (International Alphabet of Sanskrit Transliteration, IAST: ), often abbreviated as IRS, is a civil service that is primarily responsible for tax collection, collecting and administering Direct tax, direct and indirect taxes. As a Central Civil Services, central civil service under Group A of the executive branch of the Government of India, it functions under the Department of Revenue of the Ministry of Finance (India), Ministry of Finance and is under the administrative direction of the Revenue Secretary and the ministerial command of the Minister of Finance (India), Minister of Finance. The IRS comprises two branches, Indian Revenue Service (Income Tax) and Indian Revenue Service (Custom & Indirect Taxes), controlled by two separate statute, statutory bodies, the Central Board for Direct Taxes, Central Board of Direct Taxes (CBDT) and the Central Board of Indirect Taxes and Customs (CBIC). The duties of the IRS (IT) include among others, formulatio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Police Service
The Indian Police Service (IPS) is a civil service under the All India Services. It replaced the Indian Imperial Police in 1948, a year after India became Partition of India, independent from the British Empire. Along with the Indian Administrative Service (IAS) and the Indian Forest Service (IFS), the IPS is part of the All India Services – its officers are employed by both the Government of India, Union Government and by individual States and union territories of India, states. The service provides leadership to various state and central police forces, including the Central Armed Police Forces (Border Security Force, BSF, Sashastra Seema Bal, SSB, Central Reserve Police Force, CRPF, Central Industrial Security Force, CISF, and Indo-Tibetan Border Police, ITBP), the National Security Guard (NSG), National Disaster Response Force (NDRF), Intelligence Bureau (India), Intelligence Bureau (IB), Research and Analysis Wing (R&AW), Special Protection Group (SPG), National Invest ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Administrative Service
The Indian Administrative Service (IAS) is the Public administration, administrative arm of the All India Services of Government of India. The IAS is one of the three All India Services along with the Indian Police Service (IPS) and the Indian Forest Service (IFS). Members of these three services serve the Government of India as well as the individual States and union territories of India, states. IAS officers are also deployed to various government Constitutional body (India), constitutional bodies, staff and line agencies, auxiliary bodies, public sector undertakings, regulatory agency, regulatory bodies, statute, statutory bodies and autonomous bodies. As with other countries following the parliamentary system of government, the IAS is a part of the permanent bureaucracy of the nation; and is an inseparable part of the Executive (government), executive of the Government of India. As such, the bureaucracy remains politically neutral and guarantees administrative continuity to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Corporate Law Service
The Indian Corporate Law Service (Hindi: भारतीय कॉरपोरेट विधि सेवा), abbreviated as ICLS, is one of the Central Civil Services (India), Central Civil Services (Group A) and it functions under the Ministry of Corporate Affairs (India), Ministry of Corporate Affairs, Government of India. The service is entrusted with the responsibility of the implementation of Companies Act,1956(now repealed), Companies Act, 2013 and The Limited liability Partnership Act, 2008. History Created in the year 1967 as a service to administer the Companies Act, 1956 as the Company Law Service, it was renamed as Indian Company Law Service in the year 2002. The service functioned under Ministry of Finance (India), Ministry of Finance (Department of Company Affairs) till 2004, after which an independent ministry by the name Ministry of Corporate Affairs was created to administer the Corporate Sector in India. The service was renamed as Indian Corporate Law Servi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vajpayee Government
Atal Bihari Vajpayee was an Indian statesman who served thrice as Prime Minister of India, first from 16 May to 1 June 1996, and then from 19 March 1998 to 22 May 2004. A member of the Bharatiya Janata Party (BJP), Vajpayee was the tenth Prime Minister. He headed the BJP-led National Democratic Alliance in the Indian Parliament, and became the first Prime Minister unaffiliated with the Indian National Congress to complete a full five-year term in office. He died at the age of 93 on Thursday 16 August 2018 at 17:05 at AIIMS, New Delhi. Formation of government After the 1996 general election, the BJP emerged as the single largest party in the Lok Sabha, the lower house of Parliament. Vajpayee was invited by President Shankar Dayal Sharma to form a government, but after 13 days in office, proved unable to muster a governing majority and resigned. He was succeeded by H. D. Dewe Gowda, leader of the United Front (UF) coalition, and became the Leader of the Opposition. The U ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
