Serious Fraud Investigation Office

  • On 22nd March, 2021, the Ministry of Corporate Affairs (MCA) ordered for investigation and assigned to Serious Fraud Investigation office (SFIO) and Regional Directors (RDs) in the cases where there are allegations of misuse of corporate structure/ fraud.

About Serious Fraud investigation (SFIO)

  • It was constituted in July 2003 following the recommendations of the Naresh Chandra Committee (2002).
  • It is under the jurisdiction of the Ministry of Corporate Affairs and primarily supervised by officers from Indian Administrative Service, Indian Police Service, Indian Corporate Law Service, Indian Revenue Service and other Central Services.
  • It is a multi-disciplinary organization having experts from financial ....
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