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Who is the head of the SFIO in India?
The SFIO is headed by a director not below the rank of a Joint Secretary to the Government of India having knowledge and experience in dealing with the matters relating to corporate affairs and also consist of experts from various disciplines.
Who is the whistleblower in the IL and FS case?
The whistleblower has sent the letter to other regulatory bodies like the Reserve Bank of India, Securities and Exchange Board of India (SEBI), and Ministry of Corporate Affairs. The letter has also been shared with Grant Thornton, which is conducting a special audit of the IL&FS group.
What is the role of Serious Fraud Investigation Office?
The Central Government has also set up the Serious Fraud Investigation Office (SFIO) in the ministry of corporate affairs, a specialized, multi-disciplinary organization to deal with serious cases of corporate fraud.
Last Update: Oct 2021
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