Hyderabad: Stating that continued stay on the probe by the Serious Fraud Investigation Office (SFIO) will adversely affect public interest, the Centre has urged the Telangana high court to vacate the stay on SFIO probe launched into the alleged Rs 2,000-crore fraud committed by Karvy group misusing the securities of its clients.
Telangana’s Registrar of Companies (RoC) Josekutty VE filed a counter before the court saying that the Centre has got enough power to order such a probe under the provisions of the Companies Act. “As per the mandate of the Companies Act, once the SFIO probe commences, all other investigations being done by agencies like SEBI, etc, would be stalled and the SFIO alone should take the matter forward,” the RoC said in his affidavit.
この記事は The Times of India Hyderabad の December 10, 2020 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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この記事は The Times of India Hyderabad の December 10, 2020 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
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