Home » UPSC SO-Steno » Serious Frauds Investigation Office functions under

Serious Frauds Investigation Office functions under

June 1, 2025 by rawan239

Serious Frauds Investigation Office functions under

Ministry of Corporate Affairs

Reserve Bank of India

Central Bureau of Investigation

Securities & Exchange Board of India

This question was previously asked in

UPSC SO-Steno – 2017

Download PDF Attempt Online

The correct option is A) Ministry of Corporate Affairs.

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.

SFIO has powers to arrest individuals for certain offenses. It works in coordination with other agencies but functions under the administrative control of the Ministry of Corporate Affairs.

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