Serious Fraud Investigation Office Current Affairs, GK & News

Serious Fraud Investigation Office  Current Affairs, GK & News

High-level panel to prepare an investigation manual for SFIO

The government has recently constituted a 12-membered high-level panel recently set up to prepare an investigation manual for Serious Fraud Investigation Office (SFIO). As per the recent order issued by the Corporate affairs ministry, Corporate Affairs Secretary Injeti Srinivas would chair the panel. The committee will devise a comprehensive manual for performing effective investigations and ..

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Lead Agency for Investigations in Financial Sectors

The Ministry of Corporate Affairs has pitched for establishing a lead agency for investigations in financial sectors where multiple agencies have overlapping roles. Why the Ministry is pushing for a lead agency? Multiple agencies such as Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Economic Offences Wing of state governments and Serious Fraud Investigation Office (SFIO) ..

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Amardeep Singh Bhatia appointed as Director of SFIO

Senior IAS officer Amardeep Singh Bhatia was appointed as new director of Serious Fraud Investigation Office (SFIO). He is a 1993 batch IAS officer of Nagaland cadre. At present, he is joint secretary in Ministry of Corporate Affairs. Serious Fraud Investigation Office (SFIO) The SFIO is a fraud investigating agency in India, under the jurisdiction ..

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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. ..

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