​Serious Fraud Investigation Office

  • On 13th October, 2024, the Serious Fraud Investigation Office (SFIO) recorded the statement of the daughter of Kerala Chief Minister and owner of a now-dormant information technology firm, raising a political storm.
  • SFIO was established in July, 2015.
  • It is a multi-disciplinary organization under the Ministry of Corporate Affairs for detecting and prosecuting or recommending for prosecution white-collar crimes/frauds.
  • Investigation into the affairs of a company is assigned to SFIO, where Government is of the opinion that it is necessary to investigate into the affairs of a company on receipt of a report of the Registrar or inspector under section ....
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