Section 211 of the Companies Act, 2013-Establishment of Serious Fraud Investigation Office.
#section211 #companiesact2013 #SFIO #fraud SFIO is an organization in India that investigates significant fraud cases. The Ministry of Corporate Affairs of the Government of India is in charge of it. It is a multidisciplinary organization with professionals from the financial sector, capital market, accounting, forensic audit, taxation, law, information technology, business law, customs, and investigation to prosecute white-collar crimes and frauds under the company's law. Th