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About 838 results for "serious fraud investigating office"

SFIO to hire more hands as it faces acute manpower shortage
Business Standard

SFIO to hire more hands as it faces acute manpower shortage

erious Fraud Investigation Office (SFIO), where more than half of the sanctioned 130 posts are vacant, is looking to fill up 12 positions soon, including five additional directors. Besides, the government is looking at various options such as setting up a ... Business Standard, 1 day ago
Crash-for-cash fraudsters jailed, 1 week ago
Daily Mirror Sri Lanka

Privilege stance

Your article on internal investigations contained the suggestion that the Serious Fraud Office is trying to have its cake and eat it in requesting internal investigations, and then requiring waivers of privilege over the results. It was wrong to ...
 Law Society Gazette1 week ago Sports Ministry to ask CID to investigate 31 million-rupee fraud  Daily Mirror Sri Lanka1 week ago Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley  NDTV1 week ago Serious fraud investigators probing 139 cases: Jaitley  Nerve1 week ago

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The SFIO has informed that during the last two years and current year, 107 ponzi cases in guise of multi-level marketing/chit fund companies were referred to the SFIO for investigation," Minister of State for Finance Jayant Sinha said in a written reply to the Rajya Sabha. Ponzi or MLM schemes are ...
 Rediff.com1 month ago iCore raised Rs 7,000 cr with Ponzi schemes  Smart Investor1 week ago £4m Ponzi scheme fraudster sent down  Economia1 week ago SFIO registered 107 ponzi cases in 2 years: Govt  Business Standard1 month ago
Business Today India

Government Orders SFIO Probe in 139 Cases

NEW DELHI: The government has tighten its screws dealing with corporate frauds, as in last three years Serious Fraud Investigation Office (SFIO) has been directed to probe as many as 139 cases involved in any wrong-doings. Investigations are on as ...
 New Indian Express1 week ago Govt ordered SFIO probe in 139 cases: Jaitley  Business Standard1 week ago Govt Orders SFIO Probe in 139 Cases  New Indian Express1 week ago

Prosecution in Rs 700cr SpeakAsia scam soon: FM

Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has completed its probe into the case, finance minister Arun Jaitley said on Friday.
 Times of India2 months ago Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt  The Financial Chronicle2 months ago
Business Standard

Rolls-Royce to ensure compliance after Petrobras bribery report

Rolls-Royce is already under investigation by the UK Serious Fraud Office for potential wrongdoing in business dealings in Asia Agencies | Toulouse February 17, 2015 Last Updated at 00:10 IST Rolls-Royce Holdings said it will take all necessary action to ...
 Business Standard2 months ago Rolls-Royce vows compliance after Petrobras scandal report  Economic Times2 months ago

ACC discovers modus operandi of fraudulent land grabbing

Lambasts govt. officials of abusing authority Report: While investigating the Thimphu land case involving the former Chang gup, the Anti Corruption Commission (ACC) has discovered the modus operandi of fraudulent land grabbing, in collusion with ...
 Kuensel Online5 days ago

Former council officials face SFO corruption charges

The Serious Fraud Office (SFO) has laid charges against three individuals in relation to allegations of bribery worth more than $1 million involving previous employees of Auckland Transport and Rodney District Council. Stephen James Borlase (50), ...
 Car and SUV6 days ago ALSTOM : Serious Fraud Office bring corruption charges against Alstom UK unit  4 Traders2 weeks ago Serious Fraud Office bring corruption charges against Alstom UK unit  Yahoo! Finance2 weeks ago UK's Serious Fraud Office bring corruption charges against Alstom UK unit  Yahoo! UK and Ireland2 weeks ago

PM announces setting up of Serious Fraud Office amidst accusations of his interference with police probes

, 9:33 pm By Saman Indrajith Prime Minister Ranil Wickremesinghe told Parliament yesterday that the government would set up a special bureau similar to Serious Fraud Office of the UK to probe financial frauds . Wickremesinghe said that ...
 Sri Lanka Island5 days ago

Cyber Risk: KRyS Global Presents At College

KRyS Global, an independent, boutique, fraud investigation and dispute resolution firm with an office in Bermuda, hosted a discussion on Cyber Risk for the faculty and students of Bermuda College, this past Thursday afternoon [April 16th]. Larikus ...
 Bernews1 week ago
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