Empowering Financial Justice: How Dexian Can Architect the Future of Corporate Fraud Investigation for SFIO
Jun 21, 2025
New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office (SFIO) handling an increasing number of complex white-collar crime cases. According to Ministry of Corporate Affairs data, over 190 cases were assigned to SFIO between 2021 and 2023, involving serious violations like financial misreporting, fund diversion, shell companies, and corporate governance failures. The surge reflects the growing complexity and digital evolution of fraudulent practices in corporate India.