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About 849 results for "serious fraud investigating office"

Vijay Mallya saga: SFIO seeks loan details from banks

United Spirits likely to move Bombay HC against Mallya: Sources

USL will be submitting an EY Audit report to the Enforcement Directorate (ED) Serious Fraud Investigation Office (SFIO) following which the ED SFIO are expected to bring in EY USL's top management for questioning the report. Money Control, 2 weeks ago
Mallya saga: SFIO seeks loan details from banks Business Standard, 4 weeks ago

345 images for serious fraud investigating office

India TV, 4 weeks ago
Deccan Chronicle, 4 weeks ago
The Freepress Journal, 4 weeks ago, 4 weeks ago
The Freepress Journal, 4 weeks ago
EthiXbase, 5 days ago
New Zealand Herald, 5 days ago, 1 week ago
NewsGrio, 3 months ago
Daily Nation, 2 days ago

Church of South India under probe for financial irregularities

Chennai: The Serious Fraud Investigation Office (SFIO) has begun probing alleged financial irregularities at the Church of South India (CSI), the country's largest Protestant congregation. The fraud investigator gets into the picture after ...
 UCAN India2 weeks ago Probe against irregularities at Church of South India  Economic Times2 weeks ago

Kingfisher Airlines account books go missing amid fraud probe

Kingfisher Airlines tells Serious Fraud Investigation Office that an IT services vendor took away computers and servers with the accounts information Mumbai: The investigation into an alleged fraud at the now defunct Kingfisher Airlines Ltd has run ...
 Livemint.com3 weeks ago Kingfisher Airlines books go missing  MSN India3 weeks ago Kingfisher Airlines' Account Books Go Missing Amid Fraud Probe  AviationPros.com2 weeks ago Missing accounts frustrate Kingfisher probe  Travel Weekly Asia3 weeks ago

Lens on Church of South India for financial fraud

CHENNAI: The Church of South India (CSI) is under the scanner of the Serious Frauds Investigation Office (SIFO) here, which has initiated probe into the alleged financial irregularities in running the association. A week ago, the SIFO headquarters ...
 New Indian Express2 weeks ago Church of South India investigated over alleged financial irregularities  Christian Today2 weeks ago

SFIO probe of Kingfisher Airlines is on, says govt

The Serious Fraud Investigation Office (SFIO), the agency with a mandate to probe white-collar crimes, is investigating the long-grounded Kingfisher Airlines for alleged financial irregularities, Parliament was informed today. "SFIO is ...
 Business Standard2 months ago

SFIO probing Kingfisher Airlines

The Serious Fraud Investigation Office (SFIO) is investigating the defunct Kingfisher Airlines for allegedly committing financial irregularities, parliament was told on Tuesday."SFIO is currently investigating Kingfisher Airlines. Since investigation is in ...
 Prokerala2 months ago
New Zealand Herald

Libor Verdicts Might Not Save SFO as May Becomes Prime Minister

The U.K. Serious Fraud Office may have secured more headline-grabbing convictions last week, but its future remains uncertain as the politician who once tried to shut the agency down becomes Prime Minister. As Home Secretary, Theresa May suggested ...
 Bloomberg2 weeks ago Libor convictions boost the SFO  New Law Journal2 weeks ago All Over  Legal 5002 weeks ago BRIEF-SFO says has 14 days to reconsider re-trial of two defendants in Libor rigging trial  Reuters UK3 weeks ago
NL Times

FMA tight-lipped on Hansa investigation

A financial advice firm is being investigated by the Financial Markets Authority and Serious Fraud Office. Monday, July 11th 2016, 6:00AM by Susan Edmunds The FMA issued a notice saying Paul Clifford Hibbs and Hansa were under investigation ...
 Good Returns2 weeks ago Lawmakers Say UK Financial Authorities Intervened in HSBC Fraud Probe  Sputnik2 weeks ago Financial irregularities investigated at Eindhoven Airbase  NL Times1 week ago FMA and SFO investigate Mr Paul Clifford Hibbs and Hansa Limited  Financial Markets Authority2 weeks ago

HC dismisses plea on Swamy claims

The Delhi High Court on Friday declined to entertain a petition seeking directions for a probe by the Serious Fraud Investigation Office (SFIO) into allegations made by BJP leader Subramanian Swamy against Congress president Sonia Gandhi, Rahul Gandhi and ...
 The Hindu1 month ago Wanaka Lakes Health Centre directors decline comment on fraud case weeks ago Wanaka fraud case will have more court sequels  The Press NZ3 weeks ago HC junks PIL for SFIO probe of National Herald case  Business Standard1 month ago

SFO Seeks Retrial of Two Ex- Barclays Libor Traders

Barclays (NYSE:BCS) Intraday Stock Chart Today : Wednesday 6 July 2016 LONDON—The U.K.'s Serious Fraud Office is seeking a retrial of two former Barclays employees charged with conspiracy to defraud in relation to the manipulation of Libor ...
 ADVFN India2 weeks ago BARCLAYS : Three Are Convicted Of Fraud -- WSJ  4 Traders3 weeks ago U.K. SFO Seeks Retrial of Two Former Barclays Libo...  ADVFN UK2 weeks ago Three Are Convicted Of Fraud -- WSJ  Investors Hub3 weeks ago
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