Serious Fraud Investigation Office

Indian law enforcement agency

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The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes. The SFIO is a multi-disciplinary organization, comprising experts in various fields such as accountancy, forensic auditing, banking, law, information technology, investigation, company law, capital market, taxation, among other domains.

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Allahabad HC chides ED for 'shoddy probe' into Rs 1,000 crore Shine City scam The Allahabad High Court has criticized the Enforcement Directorate (ED), the Serious Fraud Investigation Office (SFIO), and the Economic Offences Wing (EOW) for their inadequate investigation into the.. IndiaTimes - Published on June 2, 2024
Any SFIO probe against Kerala CM daughter's firm?: Kerala HC The Kerala high court asked the Centre on Wednesday if it intends to order a Serious Fraud Investigation Office (SFIO) probe into the affairs of Exalogic Solutions, the software firm of chief minister.. IndiaTimes - Published on January 24, 2024