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Market Research and Analysis unit of Serious Fraud Investigation Office

Serious Fraud Investigation Office (SFIO) which is a multi-disciplinary investigating agency under the Ministry of Corporate Affairs, has set up the Market Research and Analysis Unit for capacity building, co-ordination with other investigating agencies and for market surveillance. Giving this information in written reply to a question in the Lok Sabha today Shri Sachin Pilot, Minister of Corporate Affairs, said that it is proposed to provide statutory recognition and more powers to the SFIO in the proposed Companies Bill, 2011 which is pending before the Parliament.

Tags: Serious Fraud Investigation OfficeSFIO

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eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.

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  1. “Market Research and Analysis unit of Serious Fraud Investigation Office” was a
    very good article and also I was in fact quite satisfied to read the article.
    I appreciate it,Anastasia

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