Serious Fraud Investigation Office photograph

Serious Fraud Investigation Office

Government agency
Use attributes for filter !
Headquarters locationNew Delhi, India
Jurisdiction India
Founders Government of India
FoundedNew Delhi
India
Agency executiveAmardeep Singh Bhatia, Director
Parent agency Ministry of Corporate Affairs
Date of Reg.
Date of Upd.
ID2412940
Send edit request

About Serious Fraud Investigation Office

The Serious Fraud Investigation Office is a statutory corporate fraud investigating agency in India.

Related Persons

Competition Commission of India - Indian regulatory body

Competition Commission of India

Indian regulatory body
Securities and Exchange Board of India - Indian regulatory body

Securities and Exchange Board of India

Indian regulatory body
Registrar of Companies, India - Indian regulatory body

Registrar of Companies, India

Indian regulatory body
Ministry of Corporate Affairs - Government ministry

Ministry of Corporate Affairs

Government ministry
Staff Selection Commission - Government ministry

Staff Selection Commission

Government ministry
Union Public Service Commission - Government agency

Union Public Service Commission

Government agency
Next Profile ❯