Power of arrest by SFIO investigators requires recorded grounds and Director's prior approval for subordinate officers. Officers of the Serious Fraud Investigation Office may arrest individuals in non-Government or foreign company investigations when, on recorded material, they have reason to believe an offence under section 212 of the Act was committed; arrests by Additional or Assistant Directors require the Director's prior written approval, and the Director SFIO is the competent authority for all arrest decisions.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Power of arrest by SFIO investigators requires recorded grounds and Director's prior approval for subordinate officers.
Officers of the Serious Fraud Investigation Office may arrest individuals in non-Government or foreign company investigations when, on recorded material, they have reason to believe an offence under section 212 of the Act was committed; arrests by Additional or Assistant Directors require the Director's prior written approval, and the Director SFIO is the competent authority for all arrest decisions.
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