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
Shonk Technologies Ltd.
Shonk Technologies International Ltd.