Serious Frauds Investigation Office functions under
Ministry of Corporate Affairs
Reserve Bank of India
Central Bureau of Investigation
Securities & Exchange Board of India
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This question was previously asked in
UPSC SO-Steno – 2017
The Serious Frauds Investigation Office (SFIO) is a multi-disciplinary organization under the Ministry of Corporate Affairs (MCA). It was established under the Companies Act, 2013, as a statutory body to investigate white-collar crimes and serious frauds involving companies and complex scams.