I wish I had seen this site before I ordered.
SFIO is a multi-disciplinary organization under Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes/...
https://www.mca.gov.in › global › sfo
Serious Fraud Investigation Office - MCA