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Serious Fraud Investigation Office

Latest Articles


31 FAQ’s on SFIO’s + Inspector’s Investigation of Indian & Foreign Companies in India

Company Law : Explore the depths of SFIOs role and ROC's authority in scrutinizing companies in India. Uncover how these bodies enforce complian...

March 2, 2023 1524 Views 0 comment Print

Investigation into affairs of company by SFIO under Companies Act, 2013

Company Law : Section 212 of Companies Act, 2013 deals with investigation into the affairs of company by Serious Fraud Investigation Office (SF...

February 12, 2023 25935 Views 0 comment Print

Promoters and affiliated Entities Implicated in GO Mechanic Scandal

Finance : GO Mechanic scandal reveals undisclosed payments to promoters & affiliated entities. Investors were misled & funds misappropriated...

January 19, 2023 1617 Views 0 comment Print

Serious Fraud Investigation Office Under Companies Act, 2013

Company Law : The Serious Fraud Investigation Office (SFIO) is a fraud investigating agency in India. The SFIO is a multi-disciplinary organizat...

February 15, 2016 2732 Views 0 comment Print

Brief Outline on Guidance Note on Reporting of Fraud U/s. 143(12) of Companies Act 2013

Company Law : The article briefly explains the guidelines issued by the Auditing Assurance Standards Board of Institute of Chartered Accountants...

April 7, 2015 4241 Views 0 comment Print


Latest News


SFIO investigating affairs of Sahara India Group companies: Govt

Company Law : GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS LOK SABHA UN-STARRED QUESTION NO. 1282 ANSWERED ON MONDAY, JULY 25, 2022/ SRAVAN...

August 4, 2022 1461 Views 0 comment Print

107 companies and 7 LLPs under SFIO scanner in PNB fraud case

Corporate Law : The Government has ordered investigation into the affairs of 107 companies and 7 LLPs under the provisions of Section 212(1)(c) of...

March 16, 2018 4575 Views 0 comment Print

MLM/ Ponzi Schmes- Status of Action against 187 Companies

Corporate Law : MCA has ordered investigations through SFIO U/s. 235 of the Companies Act, 1956 and Section 212 of Companies Act, 2013 into affair...

May 4, 2016 3454 Views 1 comment Print

Download Guidance Note on Fraud Reporting U/s. 143(12) of Companies Act, 2013

Company Law : The Guidance Note provides an overview of reporting requirement u/s 143(12). It also provides detailed guidance wrt various aspect...

March 3, 2015 3689 Views 0 comment Print

List of 26 cases of Corporate Frauds

Corporate Law : Multi-national audit firms are regulated as per the Chartered Accountants Act, 1949 and the Chartered Accountants (Procedure of In...

March 20, 2012 5127 Views 0 comment Print


Latest Judiciary


Bhushan Steel Stock Audit Negligence case : Another CA gets Bail

Income Tax : Pankaj Mahajan Vs Serious Fraud Investigation Office (Delhi High Court) The role of the petitioner a practicing Chartered Accounta...

July 31, 2022 2202 Views 0 comment Print

HC grant Bail to CA in case of alleged negligence in stock audit & Fraud

CA, CS, CMA : Since the ex-promoters/directors and similarly situated chartered accountants have been granted bail, there is no reason why the A...

July 16, 2022 6591 Views 0 comment Print


Latest Notifications


Notification No. G.S.R. 777(E), dated 22-9-2010

Company Law : In exercise of the powers conferred by clause (ii) of sub-section (1) of Section 209A of the Companies Act, 1956, the Central Gove...

September 22, 2010 1144 Views 0 comment Print

Notification No. G.S.R.475(E), dated 7-6-2010

Company Law : In exercise of the powers conferred by sub-section (1) of Section 621 of the Companies Act, 1956 (1 of 1956), the Central Governme...

June 7, 2010 445 Views 0 comment Print


Latest Posts in Serious Fraud Investigation Office

31 FAQ’s on SFIO’s + Inspector’s Investigation of Indian & Foreign Companies in India

March 2, 2023 1524 Views 0 comment Print

Explore the depths of SFIOs role and ROC’s authority in scrutinizing companies in India. Uncover how these bodies enforce compliance, manage fraud, and uphold corporate governance standards under the Companies Act, 2013.

Investigation into affairs of company by SFIO under Companies Act, 2013

February 12, 2023 25935 Views 0 comment Print

Section 212 of Companies Act, 2013 deals with investigation into the affairs of company by Serious Fraud Investigation Office (SFIO).

Promoters and affiliated Entities Implicated in GO Mechanic Scandal

January 19, 2023 1617 Views 0 comment Print

GO Mechanic scandal reveals undisclosed payments to promoters & affiliated entities. Investors were misled & funds misappropriated. SFIO investigates.

SFIO investigating affairs of Sahara India Group companies: Govt

August 4, 2022 1461 Views 0 comment Print

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS LOK SABHA UN-STARRED QUESTION NO. 1282 ANSWERED ON MONDAY, JULY 25, 2022/ SRAVANA 3, 1944 (SAKA) FRAUD BY SAHARA INDIA GROUP QUESTION 1282: SHRI RAJA AMARESHWARA NAIK: SHRI RAJVEER SINGH (RAJU BHAIYA): SHRIMATI SANGEETA KUMARI SINGH DEO: DR. SUKANTA MAJUMDAR: SHRI VINOD KUMAR SONKAR: SHRI BHOLA SINGH: DR. […]

Bhushan Steel Stock Audit Negligence case : Another CA gets Bail

July 31, 2022 2202 Views 0 comment Print

Pankaj Mahajan Vs Serious Fraud Investigation Office (Delhi High Court) The role of the petitioner a practicing Chartered Accountant is that of the Stock Auditor wherein the Stock verifications of the documents and statements as submitted by the Company to the Banks was carried out by the accused. The main accusations against him are that […]

HC grant Bail to CA in case of alleged negligence in stock audit & Fraud

July 16, 2022 6591 Views 0 comment Print

Since the ex-promoters/directors and similarly situated chartered accountants have been granted bail, there is no reason why the Applicant should be treated any differently. Bail granted

107 companies and 7 LLPs under SFIO scanner in PNB fraud case

March 16, 2018 4575 Views 0 comment Print

The Government has ordered investigation into the affairs of 107 companies and 7 LLPs under the provisions of Section 212(1)(c) of the Companies Act, 2013 and Section 43(3)(c)(i) of Limited Liability Partnership Act, 2008 on 17.02.2018 belonging to Mr Nirav Modi (Firestar Diamond group) and Mr Mehul Chinubhai Choksi (Gitanjali Group) to be carried out […]

MLM/ Ponzi Schmes- Status of Action against 187 Companies

May 4, 2016 3454 Views 1 comment Print

MCA has ordered investigations through SFIO U/s. 235 of the Companies Act, 1956 and Section 212 of Companies Act, 2013 into affairs of 187 companies (as on 13-04-2016) against whom complaints had been received regarding alleged collection of funds through MLM/ Ponzi activities from the people in different States of the country.

Serious Fraud Investigation Office Under Companies Act, 2013

February 15, 2016 2732 Views 0 comment Print

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.

Brief Outline on Guidance Note on Reporting of Fraud U/s. 143(12) of Companies Act 2013

April 7, 2015 4241 Views 0 comment Print

The article briefly explains the guidelines issued by the Auditing Assurance Standards Board of Institute of Chartered Accountants of India on Reporting of Fraud under Sec 143(12) of the Companies Act 2013.

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