{"id":"https://openalex.org/W66545635","doi":null,"title":"Role of Serious Fraud Investigation Office (SFIO) in Protection of Investor's Interest: An Overview","display_name":"Role of Serious Fraud Investigation Office (SFIO) in Protection of Investor's Interest: An Overview","publication_year":2014,"publication_date":"2014-11-30","ids":{"openalex":"https://openalex.org/W66545635","mag":"66545635"},"language":"en","primary_location":{"id":"mag:66545635","doi":null,"is_oa":true,"landing_page_url":"https://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2561827_code1189281.pdf?abstractid=2561827&mirid=1","pdf_url":null,"source":{"id":"https://openalex.org/S4210172589","display_name":"SSRN Electronic Journal","issn_l":"1556-5068","issn":["1556-5068"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I1318003438","host_organization_name":"RELX Group (Netherlands)","host_organization_lineage":["https://openalex.org/I1318003438"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"SSRN Electronic Journal","raw_type":null},"volume":null,"type":"preprint","indexed_in":[],"open_access":{"is_oa":true,"oa_status":"green","oa_url":"https://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2561827_code1189281.pdf?abstractid=2561827&mirid=1","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5074844337","display_name":"Radheshyam Prasad","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I5847235","display_name":"University of Petroleum and Energy Studies","ror":"https://ror.org/04q2jes40","country_code":"IN","type":"education","lineage":["https://openalex.org/I5847235"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Radheshyam Prasad","raw_affiliation_strings":["University of Petroleum and Energy Studies Law School"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"University of Petroleum and Energy Studies Law School","institution_ids":["https://openalex.org/I5847235"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5102858856","display_name":"Tabrez Ahmad","orcid":"https://orcid.org/0000-0003-2478-3399","observed_orcids":["https://orcid.org/0000-0003-2478-3399"]},"institutions":[{"id":"https://openalex.org/I2802922787","display_name":"GD Goenka University","ror":"https://ror.org/053y5dz28","country_code":"IN","type":"education","lineage":["https://openalex.org/I2802922787"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Tabrez Ahmad","raw_affiliation_strings":["School of Law, GD Goenka University"],"raw_orcid":"https://orcid.org/0000-0003-2478-3399","affiliations":[{"raw_affiliation_string":"School of Law, GD Goenka University","institution_ids":["https://openalex.org/I2802922787"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":null,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":null,"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T14373","display_name":"Securities Regulation and Market Practices","score":0.875,"subfield":{"id":"https://openalex.org/subfields/1406","display_name":"Marketing"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T14373","display_name":"Securities Regulation and Market Practices","score":0.875,"subfield":{"id":"https://openalex.org/subfields/1406","display_name":"Marketing"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10019","display_name":"Corporate Finance and Governance","score":0.034299999475479126,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14102","display_name":"Corporate Governance and Law","score":0.033799998462200165,"subfield":{"id":"https://openalex.org/subfields/1408","display_name":"Strategy and Management"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/investor-protection","display_name":"investor protection","score":0.9380000233650208},{"id":"https://openalex.org/keywords/corporate-fraud","display_name":"corporate fraud","score":0.9800000190734863},{"id":"https://openalex.org/keywords/companies-act-2013","display_name":"Companies Act 2013","score":0.9890000224113464},{"id":"https://openalex.org/keywords/corporate-governance","display_name":"corporate governance","score":0.8399999737739563},{"id":"https://openalex.org/keywords/white-collar-crime","display_name":"white-collar crime","score":0.6740000247955322},{"id":"https://openalex.org/keywords/investor-confidence","display_name":"investor confidence","score":0.4189999997615814},{"id":"https://openalex.org/keywords/indian-capital-market","display_name":"Indian capital market","score":0.8320000171661377}],"concepts":[{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.6693648099899292},{"id":"https://openalex.org/C39389867","wikidata":"https://www.wikidata.org/wiki/Q380767","display_name":"Corporate governance","level":2,"score":0.6202577948570251},{"id":"https://openalex.org/C120757647","wikidata":"https://www.wikidata.org/wiki/Q381136","display_name":"Shareholder","level":3,"score":0.6195436716079712},{"id":"https://openalex.org/C2777637287","wikidata":"https://www.wikidata.org/wiki/Q5155387","display_name":"Companies Act","level":4,"score":0.4928772449493408},{"id":"https://openalex.org/C2778137410","wikidata":"https://www.wikidata.org/wiki/Q2732820","display_name":"Government (linguistics)","level":2,"score":0.48849785327911377},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.47104430198669434},{"id":"https://openalex.org/C25253098","wikidata":"https://www.wikidata.org/wiki/Q2609670","display_name":"Corporate law","level":3,"score":0.36553099751472473},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.2959249019622803},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.0},{"id":"https://openalex.org/C41895202","wikidata":"https://www.wikidata.org/wiki/Q8162","display_name":"Linguistics","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"mag:66545635","doi":null,"is_oa":true,"landing_page_url":"https://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2561827_code1189281.pdf?abstractid=2561827&mirid=1","pdf_url":null,"source":{"id":"https://openalex.org/S4210172589","display_name":"SSRN Electronic Journal","issn_l":"1556-5068","issn":["1556-5068"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I1318003438","host_organization_name":"RELX Group (Netherlands)","host_organization_lineage":["https://openalex.org/I1318003438"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"SSRN Electronic Journal","raw_type":null}],"best_oa_location":{"id":"mag:66545635","doi":null,"is_oa":true,"landing_page_url":"https://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2561827_code1189281.pdf?abstractid=2561827&mirid=1","pdf_url":null,"source":{"id":"https://openalex.org/S4210172589","display_name":"SSRN Electronic Journal","issn_l":"1556-5068","issn":["1556-5068"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I1318003438","host_organization_name":"RELX Group (Netherlands)","host_organization_lineage":["https://openalex.org/I1318003438"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"SSRN Electronic Journal","raw_type":null},"sustainable_development_goals":[{"score":0.8999999761581421,"display_name":"Peace, justice, and strong institutions","id":"https://metadata.un.org/sdg/16"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W7217822899","https://openalex.org/W7221642456","https://openalex.org/W4414059198","https://openalex.org/W7217990908","https://openalex.org/W4410375889","https://openalex.org/W7219667453","https://openalex.org/W3127972336","https://openalex.org/W2228404949","https://openalex.org/W2378252835","https://openalex.org/W1590794347"],"abstract_inverted_index":{"The":[0,159,192,275,350],"Companies":[1,160,272],"Act":[2,161],"2013,":[3],"guarantees":[4],"several":[5],"rights":[6,43],"to":[7,20,75,109,131,134,169,197,200,298,365,380],"investors":[8,29,406],"and":[9,41,44,99,133,145,150,372,383,398],"also":[10,107,279,308,384,400],"regulates":[11],"the":[12,36,51,58,63,68,86,143,154,157,163,167,171,174,186,189,210,218,221,234,237,240,248,251,258,271,282,289,314,323,359,366,377,395,403],"affairs":[13,172,382],"of":[14,24,35,54,60,62,70,77,85,123,173,179,188,209,220,236,242,250,257,263,270,291,303,333,361,368,386,405],"a":[15,18,25,55,243,294,309,355,362],"company":[16,26,56,64,238,259],"with":[17,166,300,341,376],"view":[19],"ensure":[21],"efficient":[22],"functioning":[23],"so":[27],"that":[28,91,212],"may":[30],"receive":[31],"their":[32,42],"due":[33],"returns":[34],"capital":[37,409],"invested":[38],"by":[39,82,313,322,354],"them":[40],"interests":[45],"are":[46,50,73,106],"adequately":[47],"protected.":[48],"Investors":[49],"real":[52],"owners":[53],"but":[57,101],"power":[59,78],"management":[61],"is":[65,93,119,129,195,208,215,336,352],"vested":[66],"in":[67,117,125,147,151,177,185,229,267,288,338,345,374,407],"Board":[69],"Directors.":[71],"There":[72],"chances":[74],"abuse":[76],"like":[79],"committing":[80],"fraud,":[81,112],"few":[83],"directors":[84],"company.":[87],"As":[88],"we":[89],"know":[90],"there":[92],"close":[94],"nexus":[95],"between":[96,103],"corporate":[97,126,148,292,304,330,381],"governance":[98],"ethics":[100],"conflicts":[102],"these":[104],"two":[105],"bound":[108],"occur.":[110],"Corporate":[111],"an":[113,120,180],"inevitable":[114],"incident":[115],"occurring,":[116],"recent,":[118],"aggravated":[121],"form":[122],"corruption":[124],"world.":[127],"It":[128],"difficult":[130],"prevent":[132],"catch":[135],"such":[136,213,255],"white":[137],"collar":[138],"crimes.":[139],"Such":[140],"incidents":[141],"reduce":[142,153],"interest":[144,231,397],"trust":[146],"investments":[149],"turn":[152],"confidence":[155,404],"on":[156,203,217,233,239,247,325,329],"government.":[158],"empowers":[162],"Central":[164,193,276],"Government":[165,194,277,367],"right":[168],"investigate":[170,201],"company,":[175],"especially":[176],"cases":[178,302],"alleged":[181],"fraud":[182],"or":[183,223,228,232,246,253],"even":[184],"oppression":[187],"minority":[190],"shareholders.":[191],"empowered":[196],"appoint":[198],"inspectors":[199],"either":[202],"its":[204],"own":[205],"if":[206],"it":[207],"opinion":[211],"investigation":[214],"required":[216],"report":[219],"Registrar":[222],"Inspector":[224],"under":[225],"section":[226,268],"208":[227],"public":[230],"request":[235],"basis":[241],"special":[244],"resolution":[245],"Direction":[249],"court/tribunal":[252],"from":[254,388],"members":[256],"having":[260,370],"requisite":[261],"number":[262],"shares":[264],"as":[265],"specified":[266],"213":[269],"Act,":[273],"2013.":[274],"has":[278],"set":[280,320],"up":[281,321],"Serious":[283],"Fraud":[284],"Investigation":[285],"Office":[286],"(SFIO)":[287],"ministry":[290],"affairs,":[293],"specialized,":[295],"multi-disciplinary":[296],"organization":[297],"deal":[299],"serious":[301],"fraud.":[305],"This":[306,391],"was":[307,319],"major":[310,346],"recommendation":[311],"made":[312],"Naresh":[315],"Chandra":[316],"Committee":[317],"which":[318],"government":[324],"21":[326],"August":[327],"2002":[328],"governance.":[331],"Headquarters":[332],"this":[334],"office":[335],"located":[337,344],"New":[339],"Delhi,":[340],"field":[342],"offices":[343],"cities":[347],"throughout":[348],"India.":[349],"SFIO":[351],"headed":[353],"director":[356],"not":[357],"below":[358],"rank":[360],"Joint":[363],"Secretary":[364],"India":[369],"knowledge":[371],"experience":[373],"dealing":[375],"matters":[378],"relating":[379],"consist":[385],"experts":[387],"various":[389],"disciplines.":[390],"will,":[392],"certainly":[393],"protect":[394],"investor\u2019s":[396],"will":[399],"bring":[401],"back":[402],"Indian":[408],"market.":[410]},"counts_by_year":[],"updated_date":"2026-07-14T23:32:53.992493","created_date":"2016-06-24T00:00:00"}