Dy. Director(Capital Mkt.)-01;Dy. Director-12;Principal Secretary-04;Sr. Asst. Director(Banking)-01;Sr. Att. Director(Capital Mkt)-01;Sr. Astt. Director(Customs & Central Excise)-01;Sr. Asst. Director(Forensic Audit)-01;Sr. Asst. Director(Audit)-07;Sr. Asst. Director(Investigation)-07;Sr. Asst.Director(Taxation)-01;Sr. Prosecutor-03;Asst. Director(Investigation)-12; Total =45

Website Serious fraud investigation office

The Serious Fraud Investigation Office (SFIO) is a statutory, multi-disciplinary organization under India's Ministry of Corporate Affairs (MCA), established on July 2, 2003, to investigate complex corporate frauds. Granted statutory status under Section 212 of the Companies Act, 2013, it employs experts in forensic auditing, banking, law, and technology to prosecute white-collar crimes.