Sunday, November 22, 2009

Lok Sabha

In all, 37 cases were referred to the Serious Fraud Investigation Office (SFIO) during the last three years i.e. during the years 2006-07, 2007-08 and 2008-09.

Out of these 37 cases, investigations in respect of 9 cases have been completed. The number of people in respect of three cases against whom action has been initiated are as follows :

Name of the Company

No. of People

Morepan Laboratories Ltd

07

Shonk Technologies Ltd.

08

Shonk Technologies International Ltd.

10

IAS OUR DREAM COMPLETED SEVEN YEARs ON AUGUST 13,2016

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