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 Principle of Natural Justice
- 2 Appointment & Transfer of Judges
- 3 Doctrine of Eminent Domain: State Property, Common Property & Community Property
- 4 Distribution of Legislative Power: What Centre & States can & cannot do?
- 5 Powers of Central Investigation Agencies
- 6 Election Commission: Power, Limitations & Conflicts
- 7 Recusal of Judges
- 8 Speaker vs. Governor: Separation of Powers
- 9 Lokpal & Lokayukta: Powers, Functions & Limitations
- 10 Creation of New States in India
