File:Screenshot 2025-06-25 021419.png

From Justice Definitions Project

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This data represents the annual investigative and prosecutorial performance of the Serious Fraud Investigation Office (SFIO) in India over five years (2017-18 to 2021-22). The data indicates there is a trend with an increase in the number of cases investigated, except for a slight dip in 2020-21 (7 cases), likely due to COVID-19 disruptions. 2019-20 saw the highest prosecutions (328 companies), suggesting a major crackdown or large-scale fraud cases that year. Source: Open Government Data Platform India, ‘Year-wise Data on the Total Number of Cases Investigated by Serious Fraud Investigation Office (SFIO) from 2017-18 to 2021-22)’ Available at: https://www.data.gov.in/resource/year-wise-data-total-number-cases-investigated-serious-fraud-investigation-office-sfio

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current09:23, 25 June 2025Thumbnail for version as of 09:23, 25 June 2025758 × 289 (40 KB)MeenamolBSOLS (talk | contribs)

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