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About 853 results for "serious fraud investigating office"

Serious frauds office investigating 226 cases

SFIO probing 226 cases, says Meghwal

The Serious Fraud Investigation Office (SFIO) is currently probing 226 cases and in the last three years, the agency completed 11 major investigations involving 118 companies, the government said today. Minister of State for Corporate Affairs Arjun ... Business Standard, 1 month ago

421 images for serious fraud investigating office

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New Zealand Herald, 1 month ago
The Sun Daily, 3 days ago
Police Oracle, 2 weeks ago

Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly ...
 First Post.com1 month ago Probe against Vijay Mallya widens  MSN India1 month ago SFIO widens Mallya probe; former top bankers under scanner  Deccan Herald1 month ago
Money Control

23 states, UTs have enacted laws to protect depositors: SFIO

The Serious Fraud InvestigationOffice (SFIO) today told the Supreme Court that 23 states andUnion territories have enacted special laws, the Protection ofInterest of Depositors (in Financial Establishments) Act, toprotect depositors and were empowered to take ...
 Money Control1 month ago

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 Control2 months ago

PRECIFAC concludes probe into H'tota port opening ceremony

The Presidential Commission of Inquiry to Investigate and Inquire into Serious Acts of Fraud, Corruption and Abuse of Power, State Resources and Privileges (PRECIFAC) today concluded its inquiry into the misappropriation of government funds at the ...
 Daily Mirror Sri Lanka6 days ago UK opens corruption probe into Airbus jet sales  Sify1 month ago

Serious Fraud Office steps up BHS investigation

The Serious Fraud Office has stepped up its inquiries into the collapse of BHS and the conduct of the department store chain's former owner Dominic Chappell. The Guardian understands that the SFO has contacted individuals involved in running BHS ...
 ExecReview.com13 hours ago Britain launches fraud probe into Airbus  Business Standard1 month ago UK Serious Fraud Office launches criminal investigation at Airbus  Domain Business1 month ago SFIO asked to probe 469 companies in 12 years  Business Standard1 month ago

'Naive' investors claim $650,000 lost to suspected Ponzi

Paul Clifford Hibbs, pictured in 2001, is being investigated by the Serious Fraud Office. A couple has been left stranded after allegedly being swindled out of hundred of thousands of dollars in what is thought to be a significant Ponzi scheme.
 The Press NZ11 hours ago Hansa potentially another Ponzi  Good Returns6 hours ago

Serious Fraud Office hints at more 50% discounts in DPAs

Bigger discounts for companies facing financial misconduct investigations should be made available if the accused is forthcoming, a serious fraud office official has said. Ben Morgan, joint head of bribery and corruption at the SFO, told the ...
 Law Society Gazette1 week ago

Former BHS owner Dominic Chappell under investigation by the SFO

The Serious Fraud Office (SFO) has begun an investigation into Dominic Chappell and his associate Paul Sutton. Former BHS boss Chappell who bought the company for £1 from Sir Phillip Green and subsequently oversaw it's collapse into ...
 Retail Gazette1 week ago Serious Fraud Office may probe former BHS owner Chappell  Drapers1 week ago

Dead People Voting In Colorado

Local officials in Colorado acknowledged very serious voter fraud after learning of votes cast in multiple elections under the named of recently-deceased residents. A local media outlet uncovered the fraud by comparing voting history databases in ...
 PrisonPlanet3 days ago Ballots cast by dead voters in Colorado: report  The Hill3 days ago Voter Fraud: Dead People Voting in Colorado  Breitbart.com4 days ago Colorado authorities investigate votes cast by dead people  Equilibrio Informativo3 days ago
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