sfio.gov.in
Federal · India · 51-200 Employees
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Overview
Headquarters
Deendayal Antyodaya Bhawan 2 Cgo Complex...Website
www.sfio.gov.inRevenue
<$5 MillionIndustry
About sfio.gov.in
The Serious Fraud Investigation Office (SFIO) is a government agency in India that specializes in investigating and prosecuting complex corporate frauds as per the Companies Act of 2013. It does not handle fraud or criminal charges against individuals. The agency collaborates with various regulatory bodies and has regional offices across major cities in India. SFIO aims to ensure corporate compliance and integrity through thorough investigations and legal proceedings.Explore more
SIC Code 92,922NAICS Code 92,922Show more
sfio.gov.in Org Chart
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The Serious Fraud Investigation Office (SFIO) is a government agency in India that specializes in investigating and prosecuting complex corporate frauds as per the Companies Act of 2013. It does not handle fraud or criminal charges against individuals. The agency collaborates with various regulatory bodies and has regional offices across major citi... Read More
