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Constitution of High Level Committee for preparation of Investigation manual for Serious Fraud Investigation Office (SFIO)

..... 10001, Date: 06.03.2020 OFFICE ORDER Subject: With the approval of Competent Authority, a Committee with following composition is hereby constituted to prepare an Investigation manual for Serious Fraud Investigation 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 Offic .....

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..... t to the Committee and they will notify the nodal officer for the same.) 2. Terms of Reference: i. The committee shall devise an all-encompassing manual for carrying out the effective investigations in tune with the provisions of relevant Acts and it shall provide an effective and relevant manual encompassing the procedures and methodologies for Investigating Officers. ii. In conjunction with othe .....

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..... on of accessible documents/ existing procedures and methodologies followed by SFIO, it shall develop a more detailed analysis of issues in light of relevant corporate frauds and effective modalities to tackle challenges vii. It shall provide the practical and productive procedures for maintenance of records for the purpose of investigation viii. It shall also provide the methodology for maintainin .....

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..... Standard Operating Procedure Investigation manual for Serious Fraud Investigation Office within 45 days from the first meeting of the Committee and submit it to the Ministry. 4. Terms and conditions: i. The Committee shall submit its report within 45 days from the date of holding its first meeting. ii. It is proposed that Institute of Company Secretaries of India (ICSI) and SFIO shall render neces .....

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..... riate standing, knowledge and expertise in the fields of economics, law, banking, investigation, etc.; meet at any place in India; constitute sub-committee for providing inputs to the committee and for deliberating upon policy matters. 5. The non-government outstation members shall be entitled to TA/DA as per guidelines issued by DOE vide OM No. 19047/1/2016-E.IV dated 14.09.2017 as detailed below .....

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