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About 846 results for "serious fraud investigation office"

Complaints of serious fraud in Afghan election exceed total in 2009

Complaints of serious fraud in Afghan election exceed total in...

Worker of the Independent Election Commission transfers ballot box and electoral materials to an Election Commission office, in Herat By Mirwais Harooni and Jessica Donati KABUL (Reuters) - Afghanistan's Independent Election Complaints Commission ... Sharenet, 3 days ago

281 images for serious fraud investigation office

Business Standard, 2 months ago
DNA, 3 weeks ago, 1 month ago
Sunday Post, 2 months ago
ONE News, 1 week ago
Guam Pacific Daily News, 1 day ago
MSN UK, 2 months ago
BBC, 2 days ago
Guam Pacific Daily News, 3 days ago
BBC, 3 days ago

Niira Radia's firms to be prosecuted: SFIO tells SC

The Serious Fraud Investigating Office (SFIO) has told the Supreme Court that it is all set to prosecute various Vaishnavi group companies owned by controversial former corporate lobbyist Niira Radia for alleged violation of the Companies Act. In an affidavit ...
 Business Standard3 weeks ago All Set to Prosecute Niira Radia's Firms: SFIO to SC  Outlook3 weeks ago

Reebok fraud: SFIO lets off two top execs

The Serious Fraud Investigation Office (SFIO) hasn’t named Claus Heckerott, Adidas India managing director (from March 2012 to January 2013), and Shahin Padath (then director of finance) in the list of the accused in a complaint filed on the Rs 1,477-crore (Rs 14.77 billion) Reebok India fraud case filed with a Gurgaon court. Citing a directive from Ministry of Corporate Affairs, SFIO’s parent ministry, the complaint said the agency had been asked “not to include the names of ...
 Rediff.com1 month ago Reebok fraud: Two top execs let off  Business Standard1 month ago

On UK request, CBI probes Metro pay-off

The Serious Fraud Office (SFO) of Britain has approached the Central Bureau of Investigation (CBI) to verify allegations that two Indians were bribed 3 million pounds (more than Rs 30 crore) by a private company to bag a Delhi Metro contract.
 Times of India1 month ago CBI probing bribery allegations against European company  DNA1 month ago

Croatian prosecutors: Hernadi is saying untruths

The Croatian State Attorney's Office (DORH) and the serious fraud office USKOK stated on Monday that they did not want to comment on an interview which the CEO of the Hungarian oil and gas MOL Group, Zsolt Hernadi, gave for the RTL commercial ...
 Dalje.com1 week ago It's time for the Serious Farce Office to get serious  Jewish Chronicle1 week ago Barbs still exchanged over Hanover  Sunday Star-Times1 week ago Government seeks candidates for nearly 70 posts at SFIO  Economic Times1 month ago
Times of India

Govt puts on hold contracts with Rolls-Royce, to recover money

India will also seek information from Britain where the serious fraud office is investigating bribery charges against Rolls-Royce cases.
 Times of India1 month ago Government puts on hold contracts with Rolls Royce  Jagran Post1 month ago

SFIO files prosecutions against 8 companies

Serious Fraud Investigation Office has so far filed prosecutions against 8 firms including Global Trust Bank and City Limouzines (India). The agency, which comes under the Corporate Affairs Ministry, has filed the prosecutions against the defaulting companies ...
 Economic Times2 months ago

Indian bizman in UK, son held in Rolls-Royce scam

Around 150 officers of the Serious Fraud Office (SFO) and the National Crime Agency raided several properties in London that belong to high-profile businessman Sudhir Choudhrie and his son, Bhanu, in connection with an investigation into allegations of ...
 Pune Mirror2 months ago Rolls Royce Asia fraud: 2 held in London  News on Air2 months ago
The Press NZ

CFO helped fraud office probe after downfall

Following South Canterbury Finance's downfall, its chief financial officer helped the Serious Fraud Office in its investigation into the failed finance company. The trial of former SCF chief executive Lachie McLeod and former directors Edward ...
 The Press NZ2 days ago Chief financial officer helped with SFO inquiry days ago Chief financial officer helped SFO  Sunday Star-Times2 days ago

India-born millionaire's arrest shakes up UK politics

The arrest of an India-born businessman and his son as part of a probe by the UKs Serious Fraud Office (SFO) into allegations of bribery at aerospace and defence major Rolls-Royce has shaken the corridors of power in Britain. Multi-millionaire Sudhir ...
 Deccan Herald2 months ago Indian-born political donor, son arrested in UK probe  Reuters2 months ago
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