Serious Fraud Investigation Office SFIO is a multidisciplinary investigating agency which function u...........

Security Issues Security Agencies

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Serious Fraud Investigation Office (SFIO) is a multidisciplinary investigating agency, which function under-

Ministry of Defence

Ministry of Corporate Affairs

Ministry of Home Affairs

Ministry of Finance

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Explanation:

Serious Fraud Investigation Office (SFIO) was set up in 2003 by the Government of India in the Ministry of corporate Affairs. This office was set up to investigate corporate frauds of very serious and complex nature.

The mandate of SFIO is limited to investigating frauds relating to a company under the Companies Act, 2013 and its investigation is considered separate from other normal investigation into the affairs of the company.