The Serious Fraud Investigation Office:

Option A: Takes up cases suo motu

Option B: Takes up cases for investigation on the basis of application made by the concerned

Option C: Takes up cases for investigations referred to it by Central Government

Option D: All of the above

Correct Answer

Option: c

Explanation

SFIO is a multi-disciplinary organization under Ministry of Corporate Affairs. Section 211 of the Companies Act, 2013 deals with the establishment of Serious Fraud Investigation Office by the Central Government as a multi-disciplinary organization. As per Section 212 of the Companies Act, 2013 the Central Government may refer any matter for investigation to SFIO.

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