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About 52 results for "serious fraud investigating office"

More trouble for Vijay Mallya: UK's Serious Fraud Office to la...

Investigators probing alleged use of several firms by Mallya to launder money from India to the UK and further to Switzerland and other countries Last Updated at September 15, 2017 14:44 IST Business Standard, 1 week ago

31 images for serious fraud investigating office

Sunday Guardian Live, 8 months ago
Money Control, 5 months ago
Sify, 3 months ago
First, 3 months ago
Sify, 3 months ago, 8 months ago, 7 months ago
Money Control, 4 months ago
Sify, 5 months ago
New Zealand Herald, 8 months ago

Now, Serious Fraud Investigation Office has powers to arrest

SFIO is a multi-disciplinary organisation having experts for prosecution of white-collar crimes
 Business Standard4 weeks ago No money restored to investors in 233 cases: Govt  Business Standard1 month ago MCA to look at long-pending court cases related to SFIO  DNA1 month ago SFIO investigated 366 cases in 3 years  Business Standard2 months ago

18 probes assigned to SFIO based on market research

The Market Research and Analysis Unit (MRAU) was set up at the Serious Fraud Investigation Office (SFIO) in 2009.
 DNA1 month ago

UK fraud office expects decision on GSK, Rolls-Royce cases next year

LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it expects to decide next year whether it will file criminal charges in bribery investigations related to drugs giant GlaxoSmithKline and aero engine company Rolls-Royce .
 Business Standard1 month ago

DNA Investigation: 800 firms were registered at 2 vacant Delhi addresses

More than 800 companies were registered at two addresses in two of Delhi's most congested areas. Fifty per cent of these firms were related to two big corporate houses engaged in real estate, power and finance - and are now under the scanner of the Income Tax ...
 DNA3 weeks ago

Sanco back after SAT stays SEBI order, but tumbles on selling pressure

This is turning out to be a dismal outing for Sanco Industries shares in the market today, with investors choosing to exit the counter in a hurry. Sanco Industries was part of the list of 331 stocks that the market regulator SEBI had asked the stock exchanges ...
 Sify1 month ago

Sebi acted in haste on shell firms, says FinMin

A key finance ministry official said the markets regulator acted in haste by not giving 331 companies a chance to tell their side of story before placing a trading ban on these on the grounds that these might be shell companies. He said quite a few of these ...
 Business Standard1 month ago

Sebi order on 331 cos based on preliminary investigations by SFIO

Securities and Exchange Board of India (SEBI) has directed exchanges to stop trading in 331 entities suspected to be shell companies. CNBC-TV18’s Timsy Jaipuria finds out that the Sebi order on these companies is based on preliminary investigations by the ...
 Money Control1 month ago

FBI arrests US lawmaker's Pak-born IT aide for bank fraud

A top Democratic lawmaker's Pakistan-born former IT aide has been arrested by the FBI on charges of bank fraud as he tried to leave the US, officials have said. Imran Awan, 37, an information technology administrator of Congresswoman Debbie Wasserman Schultz, ...
 Business Standard2 months ago

FC Investigation: 17,000 dubious firms caught laundering in DeMo net

FC Bureau City: New Delhi The war on dirty money has just got a leg up. In a multi-disciplinary probe, the government has unearthed a huge cache of information on shell companies. A by product of the demonetisation programme, which ran late last year between ...
 The Financial Chronicle4 weeks ago
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