The Serious Fraud Investigation Office (“SFIO”) is a fraud investigating agency in India. The SFIO is a multi-disciplinary organization and was set up by Govt. of India under Ministry of Corporate Affairs, consisting of experts in the different fields for detecting and prosecuting crimes/frauds pursuance to Government of India Resolution No. 45011/16/2003-Adm-I, dated the July 2, 2003.

ARTICLE CONTENTS BEEN REMOVED AT THE REQUEST OF AUTHOR PRAVEEN SINGH (Email: cspraveensingh111@gmail.com)

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Qualification: Other
Company: Rasu & Associates
Location: Delhi, New Delhi, IN
Member Since: 08 Sep 2017 | Total Posts: 4
Praveen Singh has done his graduation from University of Delhi and currently, he is an Associate in RASU & Associates -Company Secretaries, he is pursuing Company Secretary Course from Institute of Company Secretaries of India. He is also pursuing LLB from Rajasthan university. You can reach out View Full Profile

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