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of <h1>SFIO Investigates Eleven Companies for Suspicious Forex Transactions; No Complaints Against Private Banks for Unfair Practices.</h1> The Serious Fraud Investigation Office (SFIO) has completed several investigations over the past year, focusing on various companies. The Ministry of Corporate Affairs has instructed the filing of charges or prosecutions for cases concluded in 2014-15. No complaints have been received against private sector banks for unfair practices. However, investigations have been ordered into eleven companies suspected of engaging in suspicious foreign exchange transactions through a public sector bank. This information was provided by the Minister of Corporate Affairs in a written response to a question in the Rajya Sabha.
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