CASES REFERRED TO THE SERIOUS FRAUD INVESTIGATION OFFICE

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