- 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
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