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of <h1>The Companies Act, 2013 requires the establishment of SFIO to probe corporate fraud, led by a qualified Director.</h1> The Companies Act, 2013 mandates the establishment of the Serious Fraud Investigation Office (SFIO) by the Central Government to investigate corporate fraud. Until formally established, the existing SFIO, set up by a 2003 government resolution, serves this purpose. The SFIO is led by a Director, appointed by the Central Government, who must be at least a Joint Secretary with expertise in corporate affairs. The office comprises experts from fields like banking, corporate affairs, taxation, forensic audit, capital markets, IT, and law. The government also appoints necessary staff, with service terms prescribed by regulations.
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