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About 831 results for "serious fraud investigation office"

Former Rolls-Royce boss could be stripped of knighthood
The Week UK

Bulgaria prosecution investigates foreign ministry officials o...

re: Focus Information Agency Sofia. On January 19, 2017 Sofia City Prosecutor's Office initiated a pre-court proceeding against high-ranking officials from the Ministry of Foreign Affairs over criminal breach of trust and mismanagement, the press ... Focus Bulgaria, 4 minutes ago

176 images for serious fraud investigation office

Current News India, 1 month ago
Indian Express, 4 months ago
The Press NZ, 1 month ago
Times of India, 2 months ago
Metropolitan Police Service, 1 week ago
Times Live South Africa, 2 days ago
UPI, 2 weeks ago, 2 months ago
Sputnik, 3 weeks ago
Sputnik, 2 weeks ago

Kotak Mahindra stake buy in MCX under lens (Exclusive)

The Serious Fraud Investigations Office (SFIO) has written to Kotak Mahindra Bank seeking documents related to the bank’s acquisition of 15 percent stake in Multi Commodity Exchange in July 2014, sources told Moneycontrol.
 Money Control3 days ago

Rose Valley chit fund scam: 'Trinamool Congress' MPs tried to influence officia...

There is a new twist in the ongoing multi- agency investigation in the Rose Valley chit fund scam. Serious Fraud Investigation Office (SFIO) has stumbled upon documents that show that two Trinamool Congress MPs Sudip Bandyopadhyay and Tapas Paul ...
 Hindustan Times6 days ago 'TMC MPs tried to influence officials'  HT Syndication6 days ago

EXCLUSIVE: SFIO serves notices to brokers in NSEL scam

The Serious fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol.
 Money Control1 week ago I-T dept wants more sleuths to probe tax frauds  Rediff.com1 month ago Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley  Current News India1 month ago With statutory backing, SFIO has more teeth to check frauds  Business Standard1 month ago

SFO in big league following Rolls-Royce settlement

The Serious Fraud Office's (SFO) third Deferred Prosecution Agreement (DPA) with Rolls-Royce has been approved. The SFO secured "one of the top ten enforcement actions of all time" following investigations into Rolls-Royce regarding bribery and ...
 Accountancy Age1 day ago Rolls-Royce settlement largest imposed by SFO  The Global Legal Post1 day ago Rolls-Royce's SFO settlement is big, ugly and serious  The Guardian3 days ago

SFO secures record DPA against Rolls-Royce

Following an investigation into bribery and corruption launched by the United Kingdom's Serious Fraud Office in 2013, Rolls-Royce today became the third company to achieve a deferred prosecution agreement under the government body's fledgling ...
 Commercial Dispute Resolution2 days ago

Son of former MI6 chief Sir Richard Dearlove,is quizzed by the Serious Fraud Office

The son of Britain's former top spy has been quizzed by investigators probing the Libor scandal. Barclays worker Mark Dearlove, whose father Sir Richard was head of MI6 until 2004, has been interviewed by the Serious Fraud Office about the ...
 Brief weeks ago
Times Live South Africa

Hawks hot on the heels of cop who dodged arrest for fraud

The Hawks on Wednesday boasted that an "intelligence-driven operation" by the Hawks Serious Corruption Investigation had resulted in the arrested of seven SAPS detectives stationed at Rabie Ridge and Benoni police stations for fraud. "It is alleged ...
 Times Live South Africa2 days ago Hawks arrest seven detectives for travel claim fraud  Times Live South Africa2 days ago Hawks SCI unit arrests seven SAPS members for fraud  Business Live South Africa2 days ago Seven SAPS detectives nabbed for R50 000 fraud  SA Police Service2 days ago
Shanghai Daily

Telco union officials lured into 'catastrophic' identity fraud scam

Two telecommunications union officials have been caught up in a brazen case of identity fraud, raising serious questions about the security of personal data held by big companies. The drama began when one officials' phone number was transferred ...
 ABC Online3 days ago Stolen phone number led to 'catastrophic' identity fraud scam  ABC Online2 days ago Fraud Office abandons Fuji Xerox NZ probe  Print 21 Online1 week ago

Former Wife of Fugitive Chinese Official Pleads Guilty to Conspiring to Commit Immigration Fraud Related to EB-5 Investor Visa

MIL OSI USA Source: US State of California Headline: LOS ANGELES The ex-wife of a former Chinese government official has pleaded guilty to charges that she conspired to fraudulently obtain visas to enter the United States through the immigrant ...
 Foreign week ago Immigration audit exposes RM1mil fraud week ago
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