The Serious Fraud Investigation Office (SFIO) is a specialized agency under the Ministry of Corporate Affairs, tasked with investigating complex financial frauds, corporate misconduct, and white-collar crimes in India. SFIO operates under the provisions of the Companies Act, 2013 and plays a crucial role in maintaining corporate governance and accountability.

SFIO investigations are typically ordered in cases involving serious irregularities, large-scale financial fraud, or multi-layered corporate transactions. These cases often involve multiple agencies and require a thorough understanding of corporate law, forensic analysis, and litigation strategy.

At Falcon Legal, our team of corporate litigation experts offers comprehensive legal support in SFIO-related matters. We assist individuals, directors, and companies at every stage—from responding to SFIO summons and managing compliance requirements, to representing clients before relevant courts and tribunals.