The Serious Frauds Investigation Office (SFIO) is a multi-disciplinary organization under the Ministry of Corporate Affairs (MCA). It was established under the Companies Act, 2013, as a statutory body to investigate white-collar crimes and serious frauds involving companies and complex scams.
Serious Frauds Investigation Office functions under
Asked in UPSC SO Steno 2017 · Topic: The Governance System (Role of Executive in Governance)
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