Amardeep Singh Bhatia appointed as Director of SFIO
December 30 , 2017 2525 days 1118 0
Senior IAS officer Amardeep Singh Bhatia was appointed as new director of Serious Fraud Investigation Office (SFIO).
Serious Fraud Investigation Office (SFIO)
The SFIO is a fraud investigating agency in India, under the jurisdiction of the Ministry of Corporate Affairs, headquartered in New Delhi.
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).
It was established in January 2003 based on the recommendation of Naresh Chandra Committee on corporate governance.