The Serious Fraud Investigation Office | Practical Law

The Serious Fraud Investigation Office | Practical Law

A multi-disciplinary organisation under the Ministry of Corporate Affairs, it detects and prosecutes or recommends for prosecution white-collar crimes/frauds.

The Serious Fraud Investigation Office

Practical Law Resource ID 5-520-5598 (Approx. 1 page)

The Serious Fraud Investigation Office

India
A multi-disciplinary organisation under the Ministry of Corporate Affairs, it detects and prosecutes or recommends for prosecution white-collar crimes/frauds.
http://www.sfio.nic.in/websitenew/main2.asp