Official UPSC Format

With reference to the organisations under the Government of India, consider the following details:
Sl. No.OrganisationFunctionControlling Union Ministry
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1.Central Economic Intelligence Bureau (CEIB)To coordinate between various law enforcement agenciesMinistry of Home Affairs
2.Serious Fraud Investigation Office (SFIO)To investigate complex corporate fraudsMinistry of Finance
3.Central Bureau of Investigation (CBI)To preserve values in public life and ensure the health of the national economyMinistry of Personnel, Public Grievances and Pension

In how many of the above rows are the given details correctly matched ?

⚡ Quick Recall Snippet

In the Government of India, the CBI falls under the Ministry of Personnel, Public Grievances and Pensions. However, economic agencies are split: the CEIB falls under the Ministry of Finance, while the SFIO falls under the Ministry of Corporate Affairs.

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Detailed Solution & Authority Citations

Correct Answer is Option A
According to the Government of India (Allocation of Business) Rules, 1961, investigative jurisdictions are strictly siloed. Let us evaluate each row:
  • Row 1 is Incorrect: The Central Economic Intelligence Bureau (CEIB) functions as the nodal agency for gathering economic intelligence. However, because its domain is economic, it operates under the Department of Revenue, Ministry of Finance, not the Ministry of Home Affairs.

  • Row 2 is Incorrect: The Serious Fraud Investigation Office (SFIO) is a multi-disciplinary statutory body focused exclusively on white-collar corporate crime. Consequently, it operates under the Ministry of Corporate Affairs, not the Ministry of Finance.

  • Row 3 is Correct: The Central Bureau of Investigation (CBI), India's premier anti-corruption and special crimes agency, was established by a resolution of the Ministry of Home Affairs but was later transferred to the Ministry of Personnel, Public Grievances and Pensions (specifically, the DoPT).
  • Conclusion: Since only the third organization (CBI) is correctly matched with its controlling Union Ministry, exactly 1 row is correct.

    🚨 The Examiner's Trap

    The examiner assumes candidates will intuitively link 'Fraud' or 'Economic' directly to the Home Affairs or Finance ministries, bypassing the specialized administrative silos (like Corporate Affairs) that actually govern them.

    Active Recall Flashcard

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    Under which Union Ministry does the Serious Fraud Investigation Office (SFIO) operate?

    The Ministry of Corporate Affairs.

    Concept Flow Mapping

    Serious Fraud Investigation Office
    Operates Under
    Ministry of Corporate Affairs
    Central Economic Intelligence Bureau
    Operates Under
    Ministry of Finance
    Central Bureau of Investigation
    Operates Under
    Ministry of Personnel

    Logic Quest

    "Why is the SFIO separated from the Ministry of Finance?"

    Not analyzing core concepts like Administrative Jurisdiction in Law Enforcement through the lens of Previous Year Questions is a serious miss-out. This PYQ engine is specifically designed to help you decode the examiner's mindset and master highly probable Indian Polity questions for your upcoming Prelims.