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of <h1>India Forms High-Level Committee to Draft SFIO Investigation Manual, Improve Procedures, and Establish SOPs in 45 Days.</h1> The Government of India has established a High-Level Committee to develop an investigation manual for the Serious Fraud Investigation Office (SFIO). The committee comprises various members from the Ministry of Corporate Affairs, legal experts, and representatives from law enforcement and academic institutions. Its mandate includes creating comprehensive guidelines for investigations, assessing current procedures, and recommending improvements. The committee will analyze practices from other agencies, address past case learnings, and establish standard operating procedures. The Institute of Company Secretaries of India and SFIO will provide support, with a report due within 45 days of the initial meeting.
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