SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) | Arvind Kumar Gupta | Bharat Law House | 2024

The book "SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice)" authored by Arvind Kumar Gupta, published by Bharat Law House. This comprehensive guide delves into the complex world of fraud investigation with a primary focus on the workings of the Serious Fraud Investigation Office (SFIO).

?? In this book, Arvind Kumar Gupta provides a detailed analysis of the provisions and procedures laid down under the Companies Act, 2013 pertaining to the SFIO. The author's expertise in the field combined with his lucid writing style makes this book an invaluable resource for legal professionals, law enforcement agencies, and students alike.

?? The book offers a thorough understanding of the investigative powers and functions of the SFIO, including its jurisdiction, powers of inspection, inquiry, and investigation. It covers the legal framework, procedural aspects, and practical implications of SFIO investigations, ensuring that readers have a comprehensive grasp of the subject matter.

? Key Features:
- ?? Explores the legal provisions governing the SFIO's operations and investigations.
- ?? Provides insights into the procedural aspects of conducting SFIO investigations.
- ?? Highlights landmark judgments and case studies related to fraud investigation.