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Let's Talk Criminal Law
A blog by
Adv. Sunny Punamiya
Blog
Understanding SFIO’s Power to Investigate Under Section 212 of the Companies Act
The Serious Fraud Investigation Office (SFIO) is India’s premier agency for investigating corporate fraud under the Companies Act, 2013. While Section 212 of the Companies Act is the primary legal provision that grants SFIO its investigative powers, several other provisions complement and reinforce its authority. Understanding these interconnected legal provisions helps in decoding how corporate fraud investigations work in India. Let’s break it down in simple terms.
3 min read
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