• The Serious Fraud Investigation Office (SFIO), which increased its capacity in FY23, has completed 23 investigations during the year, up from 13 in the year before.
  • SFIO is a multi-disciplinary organization under Ministry of Corporate Affairs.
  • Headquarter: New Delhi
  • It consist 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.
  • It was accorded statutory status under Companies Act, 2013.
  • Has the power to arrest accused people for violation of Company law.
  • Computer Forensic and Data Mining Laboratory (CFDML) was setup in 2013 to assist officers of SFIO on investigations.
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