Serious Fraud Investigation Office
id:
serious-fraud-investigation-office-250-8105809
title:
Serious Fraud Investigation Office
text:
The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes. The SFIO is a multi-disciplinary organization, comprising experts in various fields such as accountancy, forensic auditing, banking, law, information technology, investigation, company law, capital market, t
brand slug:
wiki
category slug:
encyclopedia
description:
Indian law enforcement agency
original url:
https://en.wikipedia.org/wiki/Serious_Fraud_Investigation_Office
date created:
date modified:
2024-04-02T11:39:35Z
main entity:
{"identifier":"Q17089328","url":"https://www.wikidata.org/entity/Q17089328"}
image:
fields total:
13
integrity:
14