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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 22 2014-15 71 39 2015-16 (till 30-11-2015) 35 23 As on 30-11-2015, investigations into the affairs of 127 companies were in progress with SFIO and investigation of one company has been stayed by Court. Further, during the last three years and current .....

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