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- Serious Fraud Investigation Office
Serious Fraud Investigation Office
The Government in the backdrop of major failure of non-banking financial institutions, phenomenon of vanishing companies, plantation companies and the recent stock market scam had decided to set up Serious Fraud Investigation Office (SFIO), a multi-disciplinary organization to investigate corporate frauds. The Organization has been established and it has started functioning since 1st October, 2003.
For more information visit Serious Fraud Investigation Office 
Site.