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About 870 results for "serious fraud investigation office"

14 Saradha group firms to face prosecution: SFIO
Asia Net India

CA institute officials under lens

When the SFIO (Serious Fraud Investigation Office) had been analyzing the audit reports of the Ponzi firms, the fabricated reports made by these CAs had led them nowhere. Times of India, 4 days ago
Sweett falls-out with SFO over fraud probe Construction Enquirer, 2 weeks ago
14 Saradha group firms to face prosecution: SFIO Asia Net India, 2 months ago
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127 images for serious fraud investigation office

India Today, 1 week ago
Business Today India, 1 week ago
CapitalFM Kenya, 5 days ago
Drinks Business, 2 weeks ago
Talking Retail, 3 weeks ago
Evening Telegraph, 3 weeks ago
Yahoo! News Australia, 3 weeks ago
One News Page United Kingdom, 3 weeks ago
Irish Times, 3 weeks ago
QCK.com, 3 weeks ago
Business Today India

Saradha: SFIO stumbles on bank scam, Indian Bank, SBI among top lenders

Investigations carried out by the Serious Fraud Investigation Office (SFIO) into the Saradha group fraud have thrown up a major bank scam involving public sector Indian Bank as the leader of a consortium that extended loans in excess of Rs 171 crore ...
 India Today1 week ago Saradha Scam: Racket big on small investors  Hindustan Times2 weeks ago SFIO stumbles upon bank scam in Saradha scam probe  Business Today India1 week ago Indian Bank : SFIO stumbles on bank scam  4 Traders1 week ago
DNA

Prosecute Saradha scam accused Govt

Within days of the Serious Fraud Investigation Office (SFIO) submitting its report on the Saradha scam, the government on Friday has given the go-ahead for the prosecution of those nailed in the report, top government sources told HT.
 Hindustan Times2 months ago Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon  DNA2 months ago SFIO Submits Final Probe Report on Saradha Scam  Outlook2 months ago Govt gets SFIO report on Saradha scam; prosecution soon  Business Standard2 months ago
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Business Standard

CBI examining SFIO report on Tata-Unitech deal

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 also informed the Supreme Court ...
 Business Standard2 months ago CBI looking into SFIO report on Tata-Unitech deal  Times of India2 months ago
SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to subscribers was the collections made from newly-enrolled ...
 News Chennai Online2 months ago SFIO finds violations of company law in Saradha Scam  Times of India2 months ago
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Indian-born Sudhir Choudhrie, son dropped from bribery probe into Rolls-Royce sales - Sunday Times

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 Choudhrie, an ...
 Business Standard2 months ago
PoliticsHome

Osborne vows Treasury support for Forex probe

George Osborne is to write to the Serious Fraud Office offering Treasury backing for an investigation into the manipulation of foreign exchange markets. US and UK regulators imposed total fines of £2.6bn on six banks this week after it emerged ...
 PoliticsHome1 week ago UK hands fraud agency all funds needed for forex probe -source  London South East1 week ago UPDATE 2-UK will hand fraud agency funds needed for forex probe-source  Reuters UK1 week ago UK will hand fraud agency funds needed for forex probe-source  Sharenet1 week ago
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The Freepress Journal

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 Times2 weeks ago Justice Sen commission report should be...  The Echo Of India1 week ago Saradha scam: BJP demands Shyamal Sen commission report to be tabled  DNA India2 weeks ago Justice Shyamal Sen Panel Report Should Be Tabled: BJP  Outlook2 weeks ago
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ESPN.co.uk

OW Bunker Collapse: No Arrests Despite Confession, Serious Fraud Office Ready to Act

Denmark's Serious Fraud Office and North Jutland Police are said to be investigating the matter. (file photo) Denmark 's Serious Fraud Office and North Jutland Police are investigating whether there are grounds for initiating an investigation ...
 Ship & Bunker2 weeks ago MP calls for World Cup corruption investigation to be reconsidered  ESPN.co.uk3 weeks ago MP wants Fraud Office to probe Fifa  Austin American Statesman3 weeks ago British MP wants Serious Fraud Office to look into World Cup bid  Capital Radio Malawi3 weeks ago
IndiaTV News

MP calls for UK to investigate FIFA corruption

A British member of parliament wants the country's serious fraud office to investigate allegations of FIFA corruption after a report that American former executive committee member Chuck Blazer bugged meetings in London during the 2012 Olympics. ...
 Miami Herald3 weeks ago
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