Deadline
Open Deadline
Location
New Delhi, Delhi, India.
Salary
Level- 07 in the Pay Matrix as per 7th CPC.
Details of the Organization
The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes. The SFIO is a multi-disciplinary organisation, comprising experts in various fields such as accountancy, forensic auditing, banking, law, information technology, investigation, company law, capital market, taxation, among other domains.
Details of the Job/Internship
The Serious Fraud Investigation Office (SFIO) has announced 3 vacancies for the post of Assistant Director (Corporate Law).
Role and Responsibilities
- To assist as a member of the investigation team for the examination of investigation cases relating to Corporate Frauds;
- To render assistance in the collection and collation of evidence/recording of statements;
- To provide expertise in matters involving Corporate Law;
- To present evidence for the preparation of reports to be subsequently used in prosecution.
- Any other work assigned from time to time.
Eligibility
- Bachelor’s degree in Law from a recognised University or Institute;
- Integrated Bachelor’s degree in Law (Five Years) from a recognised University or Institute;
- Bachelor’s degree in any discipline from a recognised University or Institute and Company Secretary from the Institute of Company Secretaries of India.
- 30 years for UR and
- 40 years for PwBDs.
Salary/Stipend
Level- 07 in the Pay Matrix as per 7th CPC.
Type of Opportunity
Fulltime
Country
India
State
Delhi
City
New Delhi
Address
New Delhi, Delhi, India.
Application and Registration Details
After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.
Incase you find any issue with the application process, please contact: [email protected]
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