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About 852 results for "serious fraud investigation office"

Identity of Transport Ministry fraud suspect in doubt
ONE News

Former transport official investigated for fraud

A top former official at the Ministry of Transport is being investigated for serious fraud. Joanne Harrison, who was the organisational development general manager, was stood down in April when the alleged fraud came to light, and is no longer an ... Radio New Zealand, 2 days ago

343 images for serious fraud investigation office

India TV, 3 weeks ago
Deccan Chronicle, 3 weeks ago
The Freepress Journal, 3 weeks ago, 3 weeks ago
The Freepress Journal, 3 weeks ago
EthiXbase, 2 days ago
New Zealand Herald, 2 days ago, 5 days ago
NewsGrio, 3 months ago, 3 days ago

Lens on Church of South India for financial fraud

CHENNAI: The Church of South India (CSI) is under the scanner of the Serious Frauds Investigation Office (SIFO) here, which has initiated probe into the alleged financial irregularities in running the association. A week ago, the SIFO headquarters ...
 New Indian Express2 weeks ago Church of South India investigated over alleged financial irregularities  Christian Today2 weeks ago

Mallya saga: SFIO seeks loan details from banks

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 of the ...
 Business Standard3 weeks ago Vijay Mallya saga: SFIO seeks loan details from banks  One India3 weeks ago

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 Standard2 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 ...
 Prokerala2 months ago
WA Today

British police confirm Unaoil graft investigation

Britain's Serious Fraud Office has confirmed for the first time that it is investigating corrupt global oil company Unaoil and its "officers, its employees and its agents" in the wake of a Fairfax Media revelation into
 NewsFlow243 days ago Australian graft busters join international probe into Unaoil  Melbourne Age3 days ago UK confirms Unaoil probe  Sunday Star-Times3 days ago Australian graft busters join probe into Unaoil  Sydney Morning Herald3 days ago
New Zealand Herald

Zespri fraud inquiry bill reaches $6.8m

The Serious Fraud Office investigation into Zespri International kicked off in October 2013. The costs of the inquiry, which have now risen to $6.8 million are being covered by Zespri's corporate body, rather than grower pools. A further $500,000 ...
 Fresh Plaza1 day ago Zespri SFO probe bill hits $6.8m  New Zealand Herald3 days ago Zespri sees SFO bill ballooning to $7.3 million days ago
New Zealand Herald

Ministry of Transport staffer sacked, fraud investigation over missing $700,000

A top Ministry of Transport staffer has been sacked after up to $700,000 went missing. The Serious Fraud Office has now launched an investigation, it confirmed tonight. New Ministry of Transport head Peter Mersi said the staff member involved ...
 New Zealand Herald2 days ago MoT fraud allegation  The Press NZ2 days ago Ministry of Transport staffer stood down, accused of stealing $750,000  Dominion Post2 days ago

BRIEF-UK's SFO says investigating industrial contractor Unaoil

July 19 (Reuters) - UK's SFO (Serious Fraud Office): * Conducting a criminal investigation into Unaoil, its officers, its employees and its agents on suspected offences of bribery, corruption and money laundering * Have been ...
 Reuters Africa3 days ago BRIEF-UKs SFO says investigating industrial contractor Unaoil  Reuters UK3 days ago
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