Serious Fraud Investigation Office (SFIO) : Law & Practice – 2nd Edition

“Serious Fraud Investigation Office (SFIO): Law & Practice – 2nd Edition” by Arvind Kumar Gupta is an authoritative and practical resource on corporate fraud investigation laws in India. The book thoroughly examines the statutory framework of the SFIO as established under the Companies Act, 2013, offering detailed commentary on its investigative powers, jurisdiction, and procedural mechanisms.

This edition has been thoroughly revised and enlarged to include the latest amendments, judicial pronouncements, and evolving regulatory practices. It provides in-depth coverage of investigation procedures, arrest powers, prosecution processes, and coordination with other regulatory bodies. The author combines legal analysis with practical insights, making it highly useful for advocates, chartered accountants, company secretaries, corporate professionals, and law students.

With structured explanations, relevant case laws, and practical illustrations, this book simplifies complex legal provisions and enhances understanding of white-collar crime investigations. Whether you are handling corporate litigation, compliance, or academic research, this book serves as a reliable and comprehensive guide to SFIO laws and practice in India.