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About 862 results for "serious fraud investigating office"

SFIO probed 17 firms for corporate frauds in FY15: Jaitley
Business Today India

UK to help in chicken probe

By BERNARD NAMUNANE More by The government has written to the UK's Serious Fraud Office seeking more information to help in the prosecution of top officials of the election commission over tender irregularities. This came as the Ethics and ... Daily Nation, 1 week ago
Firms scoop up contracts despite fraud investigations Morning Star Online, 1 week ago
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170 images for serious fraud investigating office

Oneindia, 1 week ago
India Today, 1 month ago
Business Today India, 1 month ago
Newstalk, 3 weeks ago
Palestine Telegraph, 2 weeks ago
CapitalFM Kenya, 3 weeks ago
One News Page United Kingdom, 2 weeks ago
Drinks Business, 1 month ago
Talking Retail, 1 month ago
Evening Telegraph, 1 month ago

Court asks Centre to take action against ‘careless’ Serious Fraud Investigation Office officials

Stating that officials of the prosecution wing of the Serious Fraud Investigation Office (SFIO) had conducted themselves in a careless manner during the trial in the Satyam scam case, special judge M Laxman of the local Economic Offences Court has recommended ...
 Times of India1 week ago
Rediff.com

Government ordered Serious Fraud Investigation Office probe into 29 cases this fiscal: Arun Jaitley

NEW DELHI: The Serious Fraud Investigation Office (SFIO) has been directed to probe as many as 29 cases in the current fiscal till November 15 while various steps are being taken to deal with corporate misdoings, the government said today. In the ...
 Economic Times1 week ago Govt ordered SFIO probe into 29 cases this fiscal: Jaitley  Business Standard1 week ago
Solar Power Portal

Six arrests made in solar fraud investigation

By | 08 December 2014, 13:02 Updated: 08 December 2014, 13:23 The serious fraud office (SFO) is investigating solar installer, Solar Energy Savings Limited. Six arrests have been made and a number of search warrants executed at ...
 Solar Power Portal1 week ago Denmark Police Investigate High-Stakes Poker Fraud  Poker News6 days ago Updated: Only 9 fraud complaints against e-commerce firms in the last two years  Medianama2 days ago City directors convicted in £23m investment fraud  Professional Adviser1 week ago
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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 Times1 month ago Justice Shyamal Sen Panel Report Should Be Tabled: BJP  Outlook1 month ago
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MSN UK

Exclusive: Tycoon Steinmetz launches Court battle against SFO

The Serious Fraud Office, still reeling from its humiliating failures over its investigation into the tycoon Tchenguiz brothers, is facing yet more controversy as the diamond billionaire Beny Steinmetz filed in the High Court to have a criminal ...
 MSN UK4 days ago Back and forth: SFO wins document appeal against Tchenguiz brother  Legal Business5 days ago
Citywire

Sentencing of individuals convicted in SFO's first Bribery Act case

Threeindividuals have been sentenced followingtheir conviction asa resultofthe Serious Fraud Office's (SFO)investigation into the Sustainable Growth Group, including its subsidiaries, Sustainable AgroEnergy plc and Sustainable Wealth (UK)
 Practical Law Company1 week ago UK's SFO Nails First Convicts  Maritime Global News1 week ago City directors sentenced to 28 years in total for £23m green biofuel fraud  Noodls1 week ago Three men sentenced to 28 years in prison over biofuel fraud  Citywire1 week ago

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 Times2 months ago
CAMag Online

Directors convicted in green biofuel trial in landmark SFO case

The Serious Fraud Office secures conviction of three directors for bogus biofuel investment scheme. Three directors have been found guilty of conspiring to sell and promote investment products based on green biofuel plantations in Cambodia. ...
 CAMag Online6 days ago
MSN UK

Ex-Commerce official who pleaded guilty to fraud works for Montgomery's IG office

By , A former Commerce Department investigator who pleaded guilty to defrauding the federal government has been working for Montgomery County's inspector general office since last year, probing possible waste and mismanagement in county ...
 Washington Post1 week ago Tonbridge woman pleads guilty to four charges of benefit fraud  Noodls1 week ago Former Head of Stryker Corp. Subsidiary Pleads Guilty to Fraud  ODT Mag5 days ago ICAP fraud trio plead not guilty  Gulf Daily News1 week ago
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