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About 874 results for "serious fraud investigating office"

14 Saradha group firms to face prosecution: SFIO
Asia Net India

City Diary: SFO not guilty of conflict of interest ... says SFO

The Serious Fraud Office has decided that paying a software company it is investigating for fraud creates no conflict of interest. Readers will be pleased to hear the Serious Fraud Office has completed an inquiry even if it is an inquiry into ... Yahoo! UK and Ireland, 2 hours ago
CA institute officials under lens Times of India, 6 days ago
14 Saradha group firms to face prosecution: SFIO Asia Net India, 2 months ago
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134 images for serious fraud investigating office

India Today, 2 weeks ago
Business Today India, 2 weeks ago
Newstalk, 1 day ago
CapitalFM Kenya, 1 week ago
Drinks Business, 2 weeks ago
Talking Retail, 4 weeks ago
Evening Telegraph, 4 weeks ago
Yahoo! News Australia, 4 weeks ago
One News Page United Kingdom, 4 weeks ago
Irish Times, 4 weeks ago
Business Standard India

Bombay HC directs SFIO to probe share round-tripping case

rected the Serious Fraud and Investigative Office (SFIO) to probe matter of round-tripping involving Indian companies and global banks like UBS. While hearing a petition in the round-tripping case, the court asked SFIO to submit a reply on whether ...
 Business Standard India19 hours ago
DNA

Prosecute Saradha scam accused Govt

Within days of the Serious Fraud Investigation Office (SFIO) submitting its report on the Saradha scam, the government on Friday has given the go-ahead for the prosecution of those nailed in the report, top government sources told HT.
 Hindustan Times2 months ago Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon  DNA2 months ago SFIO Submits Final Probe Report on Saradha Scam  Outlook2 months ago Govt gets SFIO report on Saradha scam; prosecution soon  Business Standard2 months ago
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Business Standard

CBI examining SFIO report on Tata-Unitech deal

CBI has started examining the report of the Serious Fraud Investigation Office (SFIO) on Tata-Unitech deal and the agency would be soon examining some of the senior officials of the two companies in this regard. The CBI has also informed the Supreme Court ...
 Business Standard2 months ago CBI looking into SFIO report on Tata-Unitech deal  Times of India2 months ago
SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to subscribers was the collections made from newly-enrolled ...
 News Chennai Online2 months ago SFIO finds violations of company law in Saradha Scam  Times of India2 months ago
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Indian-born Sudhir Choudhrie, son dropped from bribery probe into Rolls-Royce sales - Sunday Times

LONDON (Reuters) - Two men arrested as part of a Serious Fraud Office (SFO)investigation into concerns of possible bribery and corruption at Rolls-Royce in Asia have had their bail lifted, Britain's Sunday Times newspaper said. Sudhir Choudhrie, an ...
 Business Standard2 months ago

Justice Shyamal Sen commission report should be tabled: BJP

Siddharth Nath Singh welcomed the Serious Fraud Investigation Office (SFIO) report on Saradha scam and hoped that culprits would be booked soon. KOLKATA: Demanding the Justice Shyamal Sen Commission report be tabled on the floor of the Assembly, BJP national ...
 Economic Times2 weeks ago Justice Shyamal Sen Panel Report Should Be Tabled: BJP  Outlook2 weeks ago
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Irish Independent

FIFA faces UK Fraud Office probe of World Cup bids

Fifa could face a criminal investigation in the UK after it emerged that the Serious Fraud Office is looking for evidence relating to the World Cup corruption probe. Fifa could face a criminal investigation in the UK after it emerged that the ...
 Irish Independent1 day ago FIFA Executive Committee Members in Line for More Questions over 2018-2022 World Cup Bid Investigation  ISportConnect12 hours ago FIFA could face UK criminal probe  Sky Sports1 day ago Possible UK criminal probe for Fifa  BBC1 day ago
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1st banker conviction in UK market-fixing case

Britain's Serious Fraud Office said today it has charged another 11 individuals who await trial and is still investigating others. LONDON: Britain's Serious Fraud Office says a senior executive from a UK bank has pleaded guilty to conspiracy to defraud in a ...
 Economic Times1 month ago

Three charged in fraud investigation

Three people, including a Norfolk police officer, have been charged with a total of 15 fraud offences by officers from the Eastern Region Specialist Operations Unit (ERSOU) . PC Catriona Staff, aged 31, and Ben Staff, aged 33, who were ...
 Norfolk Constabulary12 hours ago Property investment fraudster ordered to serve an additional six years  Noodls1 day ago
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