The Companies Act, 2013
CHAPTER XIV: INSPECTION, INQUIRY AND INVESTIGATION
Section 212: Investigation Into Affairs Of Company By Serious Fraud Investigation Office
Explanation using examples
Imagine a situation where an Indian company, XYZ Pvt. Ltd., has been reported by its Registrar for financial discrepancies that suggest fraudulent activities within the company. The Central Government, upon receiving the report, decides that an in-depth investigation is ne