What does SFIO stand for? Process, Background, and More New Job News

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SFIO Full Form: The full form of SFIO is Serious Fraud Investigation Office. It is a multi-disciplinary organization to investigates corporate fraud and comes under the Ministry of Corporate Affairs. It was established in 2003.

Check out the SFIO full form here.

Check out the SFIO full form here.

SFIO Full Form: The Serious Fraud Investigation Office (SFIO) is a multi-disciplinary organization that comes under the Ministry of Corporate Affairs. It consists of experts in the field of accountancy, forensic auditing, banking, law, information technology, investigation, company law, capital market and taxation, etc. for detecting and prosecuting or recommending for prosecution white-collar crimes/frauds.

SFIO: Overview

Full Form

Serious Fraud Investigation Office

Ministry

Ministry of Corporate Affairs

Date of Establishment

1st October, 2003

Headquarters

CGO Complex. Lodhi Road, New Delhi

Regional Offices

Mumbai, New Delhi, Chennai, Hyderabad & Kolkata

Official Website

https://sfio.gov.in/

What does SFIO Do?

SFIO is a statutory corporate fraud investigating agency in India. It investigates and prosecutes complex corporate frauds assigned under section 212 of the Companies Act 2013. However, they do not investigate fraud or criminal charges against any type of individual.

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Who is the director of SFIO?

SFIO is headed by a Director as Head of Department in the rank of Joint Secretary to the Government of India. The Director is assisted by Additional Directors, Joint Directors, Deputy Directors, Senior Assistant Directors, Assistant Directors Prosecutors, and other secretarial staff. The organisation has experts from various financial sector domains.

The current director of SFIO is Mr. Keshav Chandra (IAS).

SFIO Office

The headquarters of SFIO is in CGO Complex, Lodhi Road, New Delhi. It also has five Regional Offices in Mumbai, New Delhi, Chennai, Hyderabad & Kolkata.

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