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About 115 results for "serious fraud investigating office"

Vijay Mallya saga: SFIO seeks loan details from banks
Rediff.com

Mallya saga: SFIO seeks loan details from banks

The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines. "Banks have been asked to provide all the details of the ... Business Standard, 4 days ago

326 images for serious fraud investigating office

India TV, 4 days ago
Deccan Chronicle, 4 days ago
The Freepress Journal, 4 days ago
MetroVaartha.com, 4 days ago
The Freepress Journal, 4 days ago
NewsGrio, 2 months ago
NDTV, 4 days ago
Sky News Australia, 2 days ago
CBC, 5 days ago
New Zealand Herald, 2 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 Standard1 month ago

Tata Steel ends in red; UKs SFO initiates probe against the company

Tata Steel Ltd closed 0.52% lower at Rs. 322.25 on BSE after it was reported that UKs Serious Fraud Office (SFO) has initiated a criminal investigation into the companys operations, according to reports by Telegraph.
 India Infoline2 months ago UK launches Tata Steel fraud probe: report  Times of India2 months ago UK starts criminal investigation into Tata Steel  Business Standard2 months ago UK launches Tata Steel fraud probe  Himalayan times2 months ago
Times of India

Serious Fraud Office opens criminal investigation into Tata Steel

Police officers are investigating allegations staff tampered with certificates detailing the composition of the steel products before they were sold. At least nine employees have been suspended and around 500 clients, including BAE and Rolls-Royce, are ...
 Times of India2 months ago UK's SFO initiates investigation into Tata Steel's operations - Telegraph  Sify2 months ago UK's Serious Fraud Office initiates criminal investigation into Tata Steel operations  DNA2 months ago UK's Serious Fraud Office opens criminal investigation into Tata Steel's British operations  Times of India2 months ago
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Over 140 posts vacant at SFIO, CCI: Govt

As many as 144 posts were lying vacant at the Serious Fraud Investigation Office and the Competition Commission of India at the end of March this year, the government said today. Corporate Affairs Minister Arun Jaitley informed the Rajya Sabha ...
 Business Standard2 months ago 144 posts vacant at SFIO, CCI  Business Line2 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 ...
 Prokerala1 month 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 Hindu3 weeks ago HC junks PIL for SFIO probe of National Herald case  Business Standard3 weeks ago

PRECIFAC order on Basil's objections today

The Presidential Commission investigating Serious Acts of Fraud, Corruption, Abuse of Power State Resources and Privileges (PRECIFAC) will deliver its order on the two preliminary objections raised on behalf of former Minister Basil Rajapaksa by his ...
 Sri Lanka Daily News6 hours ago Basil before PRECIFAC today  DailyFT2 hours ago

Rolls-Royce corruption probe spreads to Nigeria: report

The Serious Fraud Office (SFO) is looking at the company's former energy activities in Nigeria, as part of a broader corruption investigation that also includes Brazil, China and Indonesia, the business newspaper said without citing its source.
 Money Control1 month ago

Devise a roadmap to tackle co-operative frauds: MP DGP

Terming frauds in co-operative sector as a serious issue which affects large number of persons, Madhya Pradesh Director General of Police (DGP), Surendra Singh here today advised to prepare a roadmap to investigate these cases for providing justice ...
 Business Standard2 weeks ago
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