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About 41 results for "serious fraud investigation office"

Kingfisher probe: Officials, directors under lens for violations
Money Control

Kingfisher probe: Officials, directors under lens for violations

With the Serious Fraud Investigation Office (SFIO) submitting a detailed report on the misdoings at Kingfisher Airlines, which went belly up in 2012, the government, regulators and banks are set to initiate strict actions to zero in on the guilty. Money Control, 1 week ago

6 images for serious fraud investigation office

MSN India, 1 week ago
Sify, 4 months ago
First, 4 months ago
Sify, 4 months ago
Money Control, 5 months ago
Sify, 5 months ago

Now, Serious Fraud Investigation Office has powers to arrest

SFIO is a multi-disciplinary organisation having experts for prosecution of white-collar crimes
 Business Standard1 month ago MCA to look at long-pending court cases related to SFIO  DNA2 months ago 18 probes assigned to SFIO based on market research  DNA2 months ago

Mallya gave free rides to politicos, bankers for favours: UK frauds office

The Serious Fraud Investigation Office (SFIO) has alleged in a report that former liquor baron Vijay Mallya dished out freebies to bribe politicians, government officials and bureaucrats to buy their silence and bring them onto his side. According to a report ...
 Domain Business1 week ago More trouble for Vijay Mallya: UK's Serious Fraud Office to launch probe  Business Standard1 month ago

UK fraud office expects decision on GSK, Rolls-Royce cases next year

LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it expects to decide next year whether it will file criminal charges in bribery investigations related to drugs giant GlaxoSmithKline and aero engine company Rolls-Royce .
 Business Standard2 months ago

Airbus CEO warns of turbulence as fraud probe fallout widens

By Tim Hepher PARIS (Reuters) - Airbus Chief Executive Tom Enders has called for the support of the company's 130,000 staff and warned of "turbulent and confusing times" amid French and UK fraud and corruption investigations that could lead to large corporate ...
 Sify2 weeks ago

DNA Investigation: 800 firms were registered at 2 vacant Delhi addresses

More than 800 companies were registered at two addresses in two of Delhi's most congested areas. Fifty per cent of these firms were related to two big corporate houses engaged in real estate, power and finance - and are now under the scanner of the Income Tax ...
 DNA1 month ago

Sanco back after SAT stays SEBI order, but tumbles on selling pressure

This is turning out to be a dismal outing for Sanco Industries shares in the market today, with investors choosing to exit the counter in a hurry. Sanco Industries was part of the list of 331 stocks that the market regulator SEBI had asked the stock exchanges ...
 Sify1 month ago

Sebi acted in haste on shell firms, says FinMin

A key finance ministry official said the markets regulator acted in haste by not giving 331 companies a chance to tell their side of story before placing a trading ban on these on the grounds that these might be shell companies. He said quite a few of these ...
 Business Standard2 months ago

Sebi order on 331 cos based on preliminary investigations by SFIO

Securities and Exchange Board of India (SEBI) has directed exchanges to stop trading in 331 entities suspected to be shell companies. CNBC-TV18’s Timsy Jaipuria finds out that the Sebi order on these companies is based on preliminary investigations by the ...
 Money Control2 months ago

No money restored to investors in 233 cases: Govt

The government today said money has not been restored to the investors in as many as 233 cases related to ponzi, chit fund and multi-level marketing activities. In a written reply to Lok Sabha, Minister of State for Corporate Affairs Arjun Ram Meghwal said ...
 Business Standard2 months ago
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