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About: Serious Fraud Investigation Office     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:Unit108189659, within Data Space : dbpedia.demo.openlinksw.com associated with source document(s)

Type: companyyago:Abstraction100002137yago:AdministrativeUnit108077292yago:Agency108337324yago:Group100031264yago:Intelligence108339454yago:LawEnforcementAgency108348815yago:Organization108008335yago:WikicatIndianIntelligenceAgenciesyago:YagoLegalActoryago:YagoLegalActorGeoyago:YagoPermanentlyLocatedEntitygovernment agencyyago:SocialGroup107950920yago:Unit108189659 New Facet based on Instances of this Class

The Serious Fraud Investigation Office (SFIO) is a statutory corporate fraud investigating agency in India. Initially, it was set up by a resolution adopted by the Government of India on 2 July 2003 and carried out investigations within the existing legal framework under section 235 to 247 of the erstwhile Companies Act, 1956. Later, Section 211 of the Companies Act, 2013, accorded the statutory status to the Serious Fraud Investigation Office (SFIO). It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Administrative Service, Indian Police Service, Indian Corporate Law Service, Indian Revenue Service and other Central Services. The organisation has experts from various financial sector domains. The SFIO is ma