Serious Fraud Investigation Office

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:government_agency
gptkbp:abbreviation	gptkb:SFIO
gptkbp:approvedBy	gptkb:Government_of_India
gptkbp:composition	experts from financial sector, law, accountancy, forensic audit, information technology, investigation, company law, capital market, taxation, and other relevant fields
gptkbp:country	gptkb:India
gptkbp:director	K. V. R. Murty (as of 2023)
gptkbp:established	2003
gptkbp:explores	serious and complex frauds
gptkbp:formedUnder	recommendation of Naresh Chandra Committee
gptkbp:headquartersLocation	gptkb:New_Delhi
gptkbp:investigationPowers	powers of a civil court under the Code of Civil Procedure, 1908
gptkbp:jurisdiction	gptkb:Government_of_India
gptkbp:legalBasis	gptkb:Companies_Act,_2013
gptkbp:notableCase	gptkb:IL&FS_crisis gptkb:Kingfisher_Airlines_case gptkb:Nirav_Modi_case gptkb:Satyam_scandal
gptkbp:parentOrganization	gptkb:Ministry_of_Corporate_Affairs
gptkbp:purpose	investigation of serious financial frauds
gptkbp:regionServed	gptkb:India
gptkbp:reportsTo	gptkb:Ministry_of_Corporate_Affairs
gptkbp:type	multi-disciplinary organization
gptkbp:website	https://sfio.gov.in/
gptkbp:bfsParent	gptkb:Ministry_of_Corporate_Affairs_(India) gptkb:Ministry_of_Corporate_Affairs
gptkbp:bfsLayer	6
https://www.w3.org/2000/01/rdf-schema#label	Serious Fraud Investigation Office