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Establishment of Serious Fraud Investigation Office
1.1 Short Introduction The Companies Act, 2013 ¹ provides for the powers and procedure of the investigative arm of Central Government, Serious Fraud Investigation Office ² . Chapter 14 of the said Act outlines the role of SFIO in terms of Investigation, Searches, Seizure and Arrest. SFIO is relatively a new arm of Investigating Agency of the Central Government. It was formulated as recent as the year 2014. The requirement to bring in a new arm of Central Government is highl
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