Serious Fraud Investigation Office (SFIO)

Headquartered at New Delhi, SFIO is a multi-disciplinary organization under Ministry of Corporate Affairs.

  • To assist officers of SFIO on investigations, the Computer Forensic and Data Mining Laboratory (CFDML) was set up in 2013.

Composition: It consists of experts in field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes/frauds.

Function: Power to arrest accused people for violation of Company law.

Constitutional and Legal Provisions: It has been accorded statutory status under Companies Act, ....

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Indian Polity And Governance