THE VAST POWERS OF SFIO: A RISK OF MISUSE? October 31, 2024 IPLF Legal Cases Comments Off on THE VAST POWERS OF SFIO: A RISK OF MISUSE? The “Serious Fraud Investigation Office (SFIO)” has been making headlines recently. The investigating authority is investigating the highly-publicized case of Heera Gold Exim Pvt. Ltd. The company […] Read more