Constitution of High Level Committee for preparation of Investigation manual for Serious Fraud Investigation Office (SFIO)

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....e 1. Mr. Injeti Srinivas, Secretary, Ministry of Corporate Affairs Chairperson 2. Mr. Amardeep Singh Bhatia, Director Serious Fraud Investigation Office* Member & Convener 3. Mr. Sanjay Shorey, Director (L&P), Ministry of Corporate Affairs Member 4. Mr. Balwinder Singh, Special Director Central Bureau of Investigation (Retd.) Member 5. Special Director, Directorate of Enforcement Member 6. Mr. D. P. Singh, Senior Advocate Member 7. Mr. K. K. Manan, Senior Advocate Member 8. Mr. Arvind Nigam, Senior Advocate Member 9. Mr. Ajay Bahl, Managing Partner, AZB & Partners, Law firm Member 10. Dr. Sarasu Esther Thomas & Mr. Kunal Ambasta, National Law School of India University (NLSIU), Bengaluru Member 11. Prof. (Dr....

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....ollowed by SFIO, it shall develop a more detailed analysis of issues in light of relevant corporate frauds and effective modalities to tackle challenges vii. It shall provide the practical and productive procedures for maintenance of records for the purpose of investigation viii. It shall also provide the methodology for maintaining the investigation diary and updation of the same by the competent authority. ix. It shall establish the standard operating procedure for taking the requisite approval of the competent authorities by the Investigating Officers. x. It shall define the scope of powers and procedures required and conferred upon the Investigating Officers by various relevant Acts. xi. It shall prepare the manual which may....