Welcome to SFIO

    SFIO is a multi-disciplinary organization under Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes/frauds.

   SFIO has head office in New Delhi and regional offices in Maharashtra, Andhra Pradesh, Tamil Nadu and West Bengal .

   Shri Amardeep Singh Bhatia, IAS is Director, SFIO.


Site Designed & Hosted by
National Informatics Centre
Contents Provided by
Serious Fraud Investigation Office
Site Best viewed on 1366x768 Resolution