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About 847 results for "serious fraud investigating office"

9 UK investigates Airbus
TTRweekly.com

Corporate Crime & Investigation Update - 10 August 2016

Bribery and Corruption Airbus Group Investigation The Serious Fraud Office has launched a criminal investigation into allegations of fraud, bribery and corruption in the civil aviation business of Airbus Group. The allegations relate to ... Lexology, 1 week ago
Alleged 400k taxi fraud probed Stuff.co.nz, 1 week ago
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385 images for serious fraud investigating office

India TV, 1 month ago
The Freepress Journal, 3 weeks ago
Moneycontrol.com, 2 weeks ago
TelegraphBusiness, 1 week ago
Yahoo! UK and Ireland, 2 weeks ago
New Zealand Herald, 1 week ago
EthiXbase, 2 weeks ago
Deccan Chronicle, 1 month ago
The Press NZ, 1 day ago
The Freepress Journal, 1 month ago

CBI getting help from SFIO in chit fund, bank fraud cases

NEW DELHI: CBI is taking help from officials of Serious Fraud Investigation Office in its probe into multi-crore chit fund scams and alleged loan defaults in Public Sector Bank, Rajya Sabha was informed today. Minister of State for Personnel, ...
 Economic Times1 week ago PTI - RSQ-CHITFUND - CBI getting help from SFIO in chit fund, bank fraud cases  Namibia Press Agency1 week ago
Rediff.com

SFIO asked to probe 469 companies in 12 years

Government asked the Serious Fraud Investigation Office (SFIO) to probe 184 companies in 2015-16, the highest number for any fiscal in more than a decade. During the 11-year period from 2004-05 to 2015-16, SFIO was ordered to probe 469 companies, ...
 Business Standard3 weeks ago Mallya saga: SFIO seeks loan details from banks  Business Standard1 month ago Vijay Mallya saga: SFIO seeks loan details from banks  One India1 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 Control2 weeks ago PTI - SC-CHITFUND-SFIO - 23 states, UTs have enacted laws to protect depositors: SFIO  Namibia Press Agency2 weeks 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 Control1 month ago
New Zealand Herald

Investigation piles pressure on Topshop billionaire Sir Philip Green

The Serious Fraud Office has narrowed the scope of its inquiry into the collapse of retail chain BHS, ratcheting up the pressure on Sir Philip Green as he faces fresh scrutiny over the pension schemes across his
 New Zealand Herald2 weeks ago Investigations pile pressure on Sir Philip Green  TelegraphBusiness2 weeks 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 Hindu2 months ago HC junks PIL for SFIO probe of National Herald case  Business Standard2 months ago
The Press NZ

Environment Canterbury informs police, Serious Fraud Office of potential taxi fraud

Blue Star Taxis chairman Brent Webber says any driver found to be acting dishonestly will be removed from the fleet immediately. Environment Canterbury (ECan) says it may have lost over$400,000to taxi drivers who chargedfor trips they cannot ...
 The Press NZ1 week ago ECan refers taxi payments to Serious Fraud Office  Radio New Zealand1 week ago
Irish Independent

35 Revenue workers investigated for fraud, misconduct and theft

More than 35 staff of the Revenue Commissioners have been investigated for serious misconduct, including theft, fraud and underperformance in the last three year. More than 35 staff of the Revenue Commissioners have been investigated for serious ...
 Irish Independent2 weeks ago
New Zealand Herald

SFO theory about Ngatata Love's alleged fraud wrong, Court heard

The Serious Fraud Office's theory about Ngatata Love's alleged fraud is wrong and payments made by developers through a company owned by his partner had no financial effect on a trust he chaired, the High Court in Wellington heard today. Love, who ...
 New Zealand Herald3 weeks ago Crown theory wrong in Ngatata Love fraud case, High Court hears  Yahoo! Xtra Business3 weeks ago
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