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of <h1>Clause 212: SFIO to Lead Investigations into Company Affairs, Central Government Assigns Cases, Other Agencies Must Cease.</h1> Clause 212 of the Companies Bill, 2011, outlines the process for investigating company affairs by the Serious Fraud Investigation Office (SFIO). The Central Government can assign investigations to SFIO based on reports, resolutions, public interest, or requests from government departments. Once assigned, other agencies must cease their investigations and transfer documents to SFIO. The SFIO conducts investigations, with the company required to cooperate, and submits reports to the Central Government. Arrests can be made if necessary, with specific bail conditions. The investigation report can lead to prosecutions, and information sharing between agencies is mandated.
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