1.0Find a Lawyer in India - Legal Directory | Legal Indiahttps://www.legalindia.com/directoryFind a Lawyer in India - Legal Directory | Legal Indiahttps://www.legalindia.com/directorySerious Fraud Investigation Officerich600338<blockquote class="wp-embedded-content" data-secret="dEh9P1urRd"><a href="https://www.legalindia.com/directory/serious-fraud-investigation-office">Serious Fraud Investigation Office</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.legalindia.com/directory/serious-fraud-investigation-office/embed#?secret=dEh9P1urRd" width="600" height="338" title="“Serious Fraud Investigation Office” — Find a Lawyer in India - Legal Directory | Legal India" data-secret="dEh9P1urRd" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script>
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The SFIO is a multi-disciplinary organization under Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes/frauds.https://i0.wp.com/www.legalindia.com/directory/wp-content/uploads/sites/6/2025/09/legal-india-icon.jpg?fit=512%2C512&ssl=1512512