Serious Fraud Investigation Office Under Companies Act, 2013

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)