Serious Fraud Investigation Office

URI: https://gptkb.org/entity/Serious_Fraud_Investigation_Office
GPTKB entity
Statements (26)
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
https://www.w3.org/2000/01/rdf-schema#label Serious Fraud Investigation Office
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:Companies_Act,_2013
gptkbp:bfsLayer 5