Serious Fraud Investigation Office | India

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Notice for Postponement of Interview w.r.t. Engagement of Jr. Consultant (Banking & Financial Analysis) New
NOTIFICATION FOR EMPANELMENT OF CHARTERED ACCOUNTANT FIRMS/LIMITED LIABILITY PARTNERSHIPS New
Notice for extension of last date upto 08.3.2022 for filling up of various vacant post in SFIO on deputation (ISTC) basis published in various newspaper on 08.2.2022 New
Notice for Petition New
IMPORTANT NOTICE relating to last date for accepting applications for engagement of consultants/YP in SFIO purely on short term contract basis till shall remain active till 12:00 AM (00:00:00 hours) of 09.11.2023 (i.e. immediately after end of 08.11.2023 and starting hours of 09.11.2023) New
Circulation of advertisement for filling up of various posts in SFIO on deputation (ISTC) basis published in Employment News on 02-08 March, 2024 New

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.

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SFIO Events

Sfio Mumbai

Sfio Mumbai Office

June 21, 2022

एसएफआईओ दिल्ली

Sfio Yoga Event Delhi

June 21, 2022

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