All-India and Year-wise investigations assigned to SFIO and the number of investigations closed
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 assigned, as well as the completion status for both.
All-India and Year-wise investigations assigned to SFIO and the number of investigations closed
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 assigned, as well as the completion status for both.
The Indian fiscal year (April to March) to which the reported figures pertain, expressed in the format YYYY-YY.
type
String
2
88
The type of count being reported, such as the number of companies or the number of cases.
investigation_status
String
2
88
The stage of corporate investigations, indicating whether an investigation has been assigned or completed.
value
Int64
39
84
The absolute count of companies or cases corresponding to the given fiscal year, type, and investigation status.
unit
String
1
88
The unit of measurement for the reported value, given as an absolute number.
note
String
3
6
Supplementary remark for the record, such as the as-on reference date for the figures or an indication that data is not available.
Citation
Ministry of Corporate Affairs. (2026). All-India and Year-wise investigations assigned to SFIO and the number of investigations closed [Data set]. Dataful. https://dataful.in/datasets/18996
