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About 894 results for "serious fraud investigation office"

Fraud investigation agency seeks loan details given to Vijay Mallya
Deccan Chronicle

Fraud investigation agency seeks loan details given to Vijay M...

Mumbai: The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines. "Banks have been asked to provide all the details ... Deccan Chronicle, 3 days ago
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326 images for serious fraud investigation office

India TV, 3 days ago
Deccan Chronicle, 3 days ago
The Freepress Journal, 3 days ago
MetroVaartha.com, 3 days ago
The Freepress Journal, 3 days ago
NewsGrio, 2 months ago
NDTV, 4 days ago
Sky News Australia, 2 days ago
CBC, 4 days ago
New Zealand Herald, 2 weeks ago
Times of India

U.K. Prosecutor Promises More Company Plea Bargain Deals Soon

The director of the U.K. Serious Fraud Office said there will be more corporate plea deals "soon" as he looks to conclude a number of high-profile investigations. "As we do more deferred prosecution agreements -- and don't worry, we will be doing ...
 Bloomberg1 week ago Serious Fraud Office opens criminal investigation into Tata Steel  Times of India2 months ago UK's SFO initiates investigation into Tata Steel's operations - Telegraph  Sify2 months ago UK's Serious Fraud Office initiates criminal investigation into Tata Steel operations  DNA2 months ago
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SFIO probe of Kingfisher Airlines is on, says govt

The Serious Fraud Investigation Office (SFIO), the agency with a mandate to probe white-collar crimes, is investigating the long-grounded Kingfisher Airlines for alleged financial irregularities, Parliament was informed today. "SFIO is ...
 Business Standard1 month ago

Tata Steel ends in red; UKs SFO initiates probe against the company

Tata Steel Ltd closed 0.52% lower at Rs. 322.25 on BSE after it was reported that UKs Serious Fraud Office (SFO) has initiated a criminal investigation into the companys operations, according to reports by Telegraph.
 India Infoline2 months ago UK launches Tata Steel fraud probe: report  Times of India2 months ago UK starts criminal investigation into Tata Steel  Business Standard2 months ago UK launches Tata Steel fraud probe  Himalayan times2 months ago

Over 140 posts vacant at SFIO, CCI: Govt

As many as 144 posts were lying vacant at the Serious Fraud Investigation Office and the Competition Commission of India at the end of March this year, the government said today. Corporate Affairs Minister Arun Jaitley informed the Rajya Sabha ...
 Business Standard2 months ago 144 posts vacant at SFIO, CCI  Business Line2 months ago

SFIO probing Kingfisher Airlines

The Serious Fraud Investigation Office (SFIO) is investigating the defunct Kingfisher Airlines for allegedly committing financial irregularities, parliament was told on Tuesday."SFIO is currently investigating Kingfisher Airlines. Since investigation is in ...
 Prokerala1 month ago
Huffington Post UK

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 Hindu3 weeks ago Fraud probe as petition gathers 3m signatures  Bangladesh Daily Star3 days ago Parliament petitions committee investigating signatures  ITV.com3 days ago Second EU referendum petition investigated for fraud  BBC3 days ago
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InsideHousing

Labour calls for answers over RTB fraud claims

:25 pm | By Labour has tabled urgent questions and threatened to call for a National Audit Office investigation over Inside Housing s research into Right to Buy fraud. John Healey, shadow minister for housing and planning , wrote to communities ...
 InsideHousing1 week ago
PublicAccountant

Two jailed for serious tax fraud offences

Two men have been convicted of and jailed over serious tax offences, following successful investigations under the Serious Financial Crime Taskforce (SFCT). Former financial adviser Jeffrey Conklin was last week convicted in the Sydney District ...
 PublicAccountant1 week ago Aus Serious Financial Crime Taskforce Secures Convictions ยป  Tax-News.com1 week ago Jump in serious tax evasion cases for HMRC  Accountancy Age1 week ago

Buhari Administration Officials Covering Up Investigation Against Fraud At Sahara Energy

An investigation by SaharaReporters has revealed that officials of President Muhammadu Buhari's administration are blocking an investigation into massive fraud committed by a Nigerian oil firm, Sahara Energy. Operatives of the Economic and ...
 Sahara Reporters1 week ago UPDATE | Buhari orders arrest of his Friend for using his Name to Fraud People  ForNaija.com1 day ago Buhari's Govt Officials Covering Up Investigation Into Sahara Energy Fraud Sahara Reporters  Uncova1 week ago Nigeria: Buhari Administration Officials Covering Up Investigation On Fraud At Sahara Energy  Uncova1 week ago
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