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- IN THE MATTER OF HEERA GROUP OF COMPANIES FOR THE INFORMATION OF INVESTORS WHO FILED CLAIM WITH SFIO
- Vacancies in SFIO on deputation(ISTC) basis
- Advertisement of Petition
- Notice of Petition (SFIO Vs. Deccan Chronicle Holdings Limited & Ors) – Kolkata Zone
- Notice of Petition (SFIO Vs. Deccan Chronicle Holdings Limited & Ors) – Delhi Zone
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