This dataset contains the all-India and year-wise details of the investigations assigned to serious fraud investigation office (SFIO). It also includes the data of the number of investigations completed by SFIO. Note: 1. Data for companies for 2023-24 and 2024-25 is not available. 2.This data includes both the number of companies against which investigations are assigned and number of cases assi...
Last UpdatedFebruary, 2025
| fiscal_year | type | investigation_status | value | unit | note |
|---|---|---|---|---|---|
| 2024-25 | Number of Companies | Investigation Assigned | value in absolute number | Not available | |
| 2024-25 | Number of Companies | Investigation Completed | value in absolute number | Not available | |
| 2024-25 | Number of cases | Investigation Assigned | 10 | value in absolute number | As on 10 October 2024 |
| 2024-25 | Number of cases | Investigation Completed | 9 | value in absolute number | As on 10 October 2024 |
| 2023-24 | Number of Companies | Investigation Assigned | value in absolute number | Not available |
Ministry of Corporate Affairs. All-India and Year-wise investigations assigned to SFIO and the number of investigations closed [Data set]. Dataful. https://dataful.in/datasets/18996
