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
- 1 NITI Aayog@10: Fostering Cooperative Federalism
- 2 Doctrine of Constitutional Morality: Interpretation in Recent Supreme Court Rulings
- 3 Caste Census and the Constitutional Mandate for Equality
- 4 16th Finance Commission & Fiscal Federalism
- 5 Legislative Competence in New Tech Sectors
- 6 Separation of Powers: Recent Legislative vs. Judicial Standoffs
- 7 Consumer Protection & Digital Markets
- 8 Electoral Funding & Transparency
- 9 Constitutional Interpretation and Advisory Jurisdiction of the Supreme Court
- 10 Anti-Defection Law & Speaker’s Role
