Serious Fraud Investigations Office (SFIO) – U-Special

19/07/2023 Corporate & Commercial By jiten


Understanding Serious Fraud Investigations Office (SFIO)


Srijana Bahadur is a fourth year law student at Faculty of Law, Jamia Millia Islamia.


#TuneIn as Srijana explains the concept of The Serious Fraud Investigation Office, which is an investigating body set up under the aegis of Ministry of Corporate Affairs.


The Serious Fraud Investigation Office was established to detect and prosecute White Collar Crimes and has a statutory backing under the Companies Act, 2013. She further discusses its composition, procedure of investigation and the powers of the Investigating Officers. She also highlights prominent rulings of the Hon’ble courts which has added dimensions to the relevant provisions under Company Law.

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