Amardeep Singh Bhatia to be new director of Serious Fraud Investigation Office (SFIO)
Amardeep Singh Bhatia, a 1993 batch IAS officer of Nagaland cadre, will be the new director of Serious Fraud Investigation Office (SFIO). The SFIO is a fraud investigating agency in India, under the jurisdiction of the Ministry of Corporate Affairs, under the Ministry of Corporate Affairs. Bhatia is at present joint secretary in the ministry. The SFIO is involved in major fraud probes and is the co-ordinating agency with the Income Tax Department and the Central Bureau of Investigation (CBI).