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Serious Fraud Investigation Office (SFIO)

Dated:- 12-12-2015 - The numbers cases investigated by during each of the last three years and the current year are as follows: Year No. of companies assigned for investigation No. of companies where investigations completed 2012-13 45 22 2013-14 83 .....

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year (till 30-11-2015), SFIO has been able to secure convictions in 16 cases through courts and Disciplinary Action Committees of the Institute of Chartered Accountants of India. In an effort to identify fraudulent activities at an early stage, Mark .....

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e field level offices of the Ministry for detection or identification of fraud. Further, forensic lab set up in MRAU assists investigating teams with digital data analysis. No separate fund has been allocated for MRAU. Government has taken a number o .....

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