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About 885 results for "serious fraud investigation office"

CBI examining SFIO report on Tata-Unitech deal
Business Standard

CBI examining SFIO report on Tata-Unitech deal

New Delhi, Sep 14 (PTI) CBI has started examining the report of the Serious Fraud Investigation Office (SFIO) on Tata-Unitech deal and the agency would be soon examining some of the senior officials of the two companies in this regard. The CBI has ... Press Trust of India, 18 hours ago
SBI examining SFIO report on Tata-Unitech deal The Freepress Journal, 7 hours ago
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143 images for serious fraud investigation office

DNA, 5 days ago
Odisha Samaya, 5 days ago
24 World News, 5 days ago
Sunday Post, 1 month ago
Reuters UK, 1 week ago
BT.com, 1 month ago
Newstalk ZB, 1 week ago
This is Money, 1 month ago
WRBL-TV, 4 days ago
Packet & Times, 1 week ago
Livemint.com

UD ministry in touch with MEA over Alstom bribery case

NEW DELHI: A day after Britain's Serious Fraud Office (SFO) alleged that some directors of Alstom "corruptly gave or agreed to give payments to an official or officials or other agents" of the DMRC between August 1, 2000 and August 9, 2006, urban ...
 Times of India2 days ago Alstom UK paid $8.5m bribes to win contracts, says UK fraud prosecutor  Railway-technology.com3 days ago Alstom unit paid €3.3 m bribe for Delhi Metro: UK's Serious Fraud Office  Hindu Business Line4 days ago UK arm of Alstom faces charges of bribery and corruption  Calcutta News.Net3 days ago
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DNA

SFIO finds violations of company law in Saradha Scam

The Serious Fraud Investigation Office has found several grave violations of Company Law in the multi-crore Saradha scam, many related to alleged financial mismanagement and siphoning off funds by promoters.
 Times of India5 days ago Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon  DNA5 days ago SFIO gives probe report on Saradha chitfund scam  Business Today India5 days ago Govt gets SFIO report on Saradha scam; prosecution soon  Business Standard5 days ago
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Saradha chit fund scam: ED, SFIO may grill TMC MP KD Singh today

The Enforcement Directorate (ED) and the Serious Fraud Investigation Office (SFIO) are likely to question Trinamool Congress MP KD Singh in connection with the multi-crore Saradha chit fund scam, reports said on Friday. The ED and the SFIO are currently ...
 Zee News2 days ago Saradha scam: ED may grill Trinamool MP  Hindustan Times3 days ago Saradha scam ED may grill Trinamool MP  Hindustan Times3 days ago
The Telegraph

BJP plays quizmaster to Mamata

New Delhi, Sept. 9: The Serious Fraud Investigation Office (SFIO) within the ministry of corporate affairs has detected violations of the Companies Act by the Saradha Group while raising deposits from the public. It has also unearthed a skein of transactions ...
 The Telegraph5 days ago Feeley hopes for criminal investigation  New Zealand Herald2 weeks ago SFIO sets up new arm to track industry frauds  Asian Age1 month ago Corporate Frauds  PIB1 month ago
Livemint.com

Indian-born Sudhir Choudhrie, son dropped from bribery probe into Rolls-Royce sales - Sunday Times

Reuters LONDON (Reuters) - Two men arrested as part of a Serious Fraud Office (SFO)investigation into concerns of possible bribery and corruption at Rolls-Royce in Asia have had their bail lifted, Britain's Sunday Times newspaper said. Sudhir ...
 Yahoo! Maktoob News1 week ago Two dropped from bribery probe into Rolls-Royce sales - Sunday Times  London South East1 week ago Indian origin duo dropped from Rolls-Royce bribery case: Sunday Times  Livemint.com1 week ago Two released from Rolls-Royce sales bribery probe, says Sunday Times  Malay Mail1 week ago
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Financial Express

The case of the 78 'vanishing firms'

31 firms have been identified by the SFIO where frauds have taken place. Summary Serious Fraud Investigation Office has zeroed in on cos, which have been identified as vanishing firms. The Serious Fraud Investigation Office (SFIO) ...
 Financial Express5 days ago
MSN India

Nothing to show adanis have cheated: Maharashtra court

The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...
 MSN India2 months ago Adani brothers discharged in cheating case by Maha court  Business Standard2 months ago
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Financial Regulatory Developments 5 September - Serious Fraud Office (SFO)

FO updates on cases: David Green, Director of SFO, has updated on key cases SFO is currently working on. These include major bribery investigations in relation to Rolls-Royce, GlaxoSmithKlein, Alstom and the Sweett Group. Its other top cases include ...
 Lexology1 week ago SFO investigating £120m Axiom fund and founder  IFAonline.co.uk1 week ago Serious Fraud Office to investigate Timothy...  Portfolio Adviser1 week ago
ONE News

South Link Health referred to Serious Fraud Office

The Southern District Health Board has referred its long running dispute with South Link Health to the Serious Fraud Office. This comes after allegations of fraud involving millions of dollars. The dispute between the Southern DHB and Southlink ...
 ONE News1 week ago DHB takes dispute to Serious Fraud Office  Radio New Zealand1 week ago Southern DHB refers disputed issue to Serious Fraud Office  Scoop1 week ago
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