sfio.gov.in Employee Directory

Q: Who are sfio.gov.in key employees?

Some of sfio.gov.in key employees are Swasti Agarwal , Icls Deepmala Bagri , Prabhu Amalraj , Sarvothaman Sridharan , Nitin Srivastava

sfio.gov.in corporate office is located in Deendayal Antyodaya Bhawan 2 Cgo Complex Lodhi Rd Fl, New Delhi, Nct, 110003, India and has 51-200 employees.

Employees by Department

Departments

Number of employees

Operations

Finance

Legal

sfio.gov.in CEO

Burugu MachenderDeputy Director

Phone

See Profile

Key Employees of sfio.gov.in

SA
Swasti Agarwal
Assistant Director (Law)
PhoneEmail
ID
Icls Deepmala ...
Assistant Director On Deputation
PhoneEmail
PA
Prabhu Amalraj
Senior Assistant Director
PhoneEmail
SS
Sarvothaman Sr...
Assistant Director, Forensic Audit
PhoneEmail
NS
Nitin Srivasta...
Senior Assistant Director
PhoneEmail
CS
Ca Sharma
Senior Assistant Director
PhoneEmail

sfio.gov.in Global Presence

Location	People at location
Asia	11-50
Africa	1-10

Index of contact profiles from sfio.gov.in

Hundreds of professionals searching for sfio.gov.in have connected with key decision-makers. Join them?

Contact Name

Contact Info

Job Title

HQ Location

PA
Prabhu Amalraj
Email Direct
Senior Assistant Director
India , Nct , New Delhi

VK
Vineet Khokher
Email Direct
Assistant, SFIO
India , Nct , New Delhi

IT
Isha Tiwari
Email Direct
Law Researcher
India , Nct , New Delhi

NM
Nicholas Mayaka
Email Direct
Criminal Detective
India , Nct , New Delhi

ID
Icls Deepmala Bagri
Email Direct
Assistant Director On Deputation
India , Nct , New Delhi

GY
Girish Yadav
Email Direct
Assistant Director
India , Nct , New Delhi

BM
Bhagwan Malaviya
Email Direct
Banking Consultant
India , Nct , New Delhi

KV
Krutarth Vyas
Email Direct
Financial Analyst
India , Nct , New Delhi

DC
Divya Chaudhary
Email Direct
Fraud Investigator
India , Nct , New Delhi

HS
Harshit Sagar
Email Direct
Consultant
India , Nct , New Delhi

AS
Abhishek Singh
Email Direct
Legal Officer
India , Nct , New Delhi

PV
Priyanka Verma
Email Direct
Office Assistant
India , Nct , New Delhi

PY
Pradeep Yadav
Email Direct
Senior Prosecutor
India , Nct , New Delhi

PM
Pankaj Mohan
Email Direct
Senior Prosecutor
India , Nct , New Delhi

SA
Swasti Agarwal
Email Direct
Assistant Director (Law)
India , Nct , New Delhi

AB
Aashish Batra
Email Direct
Senior AD( Inv. )
India , Nct , New Delhi

SS
Sarvothaman Sridharan
Email Direct
Assistant Director, Forensic Audit
India , Nct , New Delhi

NS
Nitin Srivastava
Email Direct
Senior Assistant Director
India , Nct , New Delhi

CS
Ca Sharma
Email Direct
Senior Assistant Director
India , Nct , New Delhi

AK
Anuj Kumar
Email Direct
System Analyst
India , Nct , New Delhi

GK
Ganesh Kumar
Email Direct
Personal Assistant
India , Nct , New Delhi

Former Employees at sfio.gov.in

Explore people who held key positions, contributed to sfio.gov.in's success, and advanced their careers.

Surya Jonnalagadda

Business Development E... at HireXtra

Worked as Data Entry Operator

at sfio.gov.in (2015-2016)

Direct

Shriti Kaushik

Senior Executive at Deloitte

Worked as Legal Intern

at sfio.gov.in (2021-2023)

Direct

Anannya Saikia

Registrar of Companies at Ministry of Corporate ...

Worked as Deputy Director, Sfio Ministry of Corporate Af...

at sfio.gov.in

Direct

Mask Content

Assistant Manager, Ris... at Government eMarketplac...

Worked as Senior Consultant - Financial Analysis

at sfio.gov.in (2018-2022)

Direct

Mask Content

Team Lead at IIRIS Consulting

Worked as Intern

at sfio.gov.in (2025-2025)

Direct

Mask Content

Senior Associate and S... at Ameriprise Financial

Worked as Associate Consultant

at sfio.gov.in (2021-2022)

Direct

Explore More

People from Similar Companies in the Government Industry Located in India

Ministry of Home Affairs

1K - 5K Employees

Ministry of Shipping

201-500 Employees

Coal Mines Provident Fund Organisation

201-500 Employees

All India Council for Technical Education

201-500 Employees

Department Of Defence Production[Edit

201-500 Employees

Ministry of Law & Justice

201-500 Employees

Frequently Asked Questions Regarding sfio.gov.in Employees

How many employees does sfio.gov.in have?

sfio.gov.in has 51-200 employees

Who is the CEO of sfio.gov.in?

sfio.gov.in’s CEO is Burugu Machender

Who are sfio.gov.in key employees?

Some of sfio.gov.in key employees are Swasti Agarwal, Icls Deepmala Bagri, Prabhu Amalraj, Sarvothaman Sridharan, Nitin Srivastava

Where is sfio.gov.in located?

sfio.gov.in’s headquarters are located at Deendayal Antyodaya Bhawan 2 Cgo Complex Lodhi Rd Fl, New Delhi, Nct, 110003, India

How do I contact sfio.gov.in?

sfio.gov.in Contact Info: Website: www.sfio.gov.in

What does sfio.gov.in do?

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

Is sfio.gov.in a public company?

sfio.gov.in is private company therefore does not currently have an official ticker symbol

See more information about sfio.gov.in Employees