Post by: Arnold Thomas in Business Startup Government Initiatives
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 July…
Post by: Sreeram Viswanath in Compliance Income Tax
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…