Consider the following about Senior Fraud Investigation Office 1 It comes under Minis...........

Economic Affairs Financial Institutions

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Consider the following about Senior Fraud Investigation Office;

1. It comes under Ministry of Home Affairs

2. It takes up serious cases of fraud received from Department of company Affairs.

3. It has received a statutory status

Which of the statements mentioned above are correct?

1 and 2

1 and 3

2 and 3

All of above

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Explanation:

1st statement is incorrect.

The Serious Fraud Investigation Office (SFIO) is a fraud investigating agency in India. It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India. The SFIO is involved in major fraud probes and is the co-ordinating agency with the Income Tax and CBI.