AIBE Prep › Papers › AIBE IX — March 2016 › Q.2
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Q.2
CrPC & Bharatiya Nagarik Suraksha Sanhita Medium Knowledge-Based

The Serious Fraud Investigation Office:

A Takes up cases suo mota
B Takes up cases for investigation on the basis of application made by the people concerned
C Takes up cases for investigations referred to it by Central Government
✓ All of the above Answer
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Explanation & Strategy

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SFIO (Serious Fraud Investigation Office) investigates corporate frauds only when directed by the Central Government — not suo motu. It was established under Section 211 of the Companies Act, 2013.

At a Glance
Subject CrPC & Bharatiya Nagarik Suraksha Sanhita
Difficulty Medium
Answer (D) Knowledge-Based
Paper AIBE IX — March 2016
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