What We Do?
We investigate and prosecute complex corporate frauds assigned under section 212 of companies Act 2013.
What We Don’t Do ?
We don’t investigate fraud or criminal charges against any type of individuals.
Read More- Inviting comments of stakeholders on draft Recruitment Rules for the post of AD (Digital Forensic), Sr. AD (Digital Forensic), and DD (Digital Forensic) in the Serious Fraud Investigation Office
- Publishing of ‘Notice for servicing in Chennai’ – 2025-12 – Advantage Strategic Consulting Private Limited & ors. – reg.
- Filling up of vacancies in SFIO on deputation (ISTC) basis – 2025-12 – 01 vacancy – reg.
- Appointment of Grievance Redressal Officer – Shri Vijay Kumar Singh
