TMI BlogConstitution of High Level Committee for preparation of Investigation manual for Serious Fraud Investigation Office (SFIO)X X X X Extracts X X X X X X X X Extracts X X X X ..... nvestigation Office (SFIO): S. No. Members Role 1. Mr. Injeti Srinivas, Secretary, Ministry of Corporate Affairs Chairperson 2. Mr. Amardeep Singh Bhatia, Director Serious Fraud Investigation Office* Member Convener 3. Mr. Sanjay Shorey, Director (L P), Ministry of Corporate Affairs Member 4. Mr. Balwinder Singh, Special Director Central Bureau of Investigation (Retd.) Member 5. Special Director, Directorate of Enforcement ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t encouraging Investigating Officers to uphold the highest standards of professional practice and conduct. iii. It shall assess and make recommendations on any learning points arising from past experiences and cases which may have an impact or influence on SFIO investigation strategy or policy statements. iv. It shall contribute its expertise and insight to the reviews of the existing investigation process, recommending changes to the existing investigation process for consideration. v. The Committee shall analyze the investigating procedures followed by other investigating agencies and incorporate the relevant procedures in the manual. vi. Based on an initial examination of accessible documents/ existing procedures and metho ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s proposed that Institute of Company Secretaries of India (ICSI) and SFIO shall render necessary secretarial assistance and logical support to the High Level Committee. SFIO ICSI shall jointly provide technical support to the Committee. iii. In the first meeting of the Committee, SFIO shall give the presentation highlighting the present practices/ procedures followed by SFIO, issues/ challenges, gaps in existing manual, procedures followed by other investigating agencies, comparative analysis with other investigating agencies, etc. SFIO shall also place the existing manual changes brought therein before the Committee during the first meeting. An advance soft copy may be shared by SFIO with members of the committee to enable them to ..... X X X X Extracts X X X X X X X X Extracts X X X X
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