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About 50 results for "serious fraud investigation office"

NSEL case: SFIO seeks details from trading clients
Money Control

NSEL case: SFIO seeks details from trading clients

The Serious Fraud Investigation Office (SFIO) has sought specific details from trading clients of the NSEL in the nearly Rs 5,600 crore scam at the now defunct spot exchange. DNA, 9 hours ago

100 images for serious fraud investigation office

Money Control, 8 hours ago
Sunday Guardian Live, 2 months ago
Reuters, 5 days ago
Stuff.co.nz, 2 months ago
Stuff.co.nz, 2 months ago
Current News India, 3 months ago
New Zealand Herald, 2 months ago
XpatLoop.com, 1 month ago
Dominion Post, 2 months ago
The Guardian Nigeria, 2 months ago

Fast-track cases against shell firms: CBDT to taxmen

Serious Fraud Investigation Office has filed cases against 49 shell companies
 Business Standard2 weeks ago ED initiates investigation in 36 cases against ponzi companies  Business Standard6 days ago Shell firms claiming bogus capital gain under scanner  The Financial Chronicle2 weeks ago

CAs, advocates helped in laundering illicit cash: Govt

Serious Fraud Investigation Office (SFIO) has found that chartered accountants and advocates helped 559 people launder Rs 3,790 crore in cash, Parliament was informed today.
 DNA1 week ago

Kotak Mahindra stake buy in MCX under lens (Exclusive)

The Serious Fraud Investigations Office (SFIO) has written to Kotak Mahindra Bank seeking documents related to the bank’s acquisition of 15 percent stake in Multi Commodity Exchange in July 2014, sources told Moneycontrol.
 Money Control2 months ago

Former Rolls-Royce CEO Rose questioned in bribery investigation - source

Britain's Serious Fraud Office (SFO) questioned former Rolls-Royce chief executive John Rose in a bribery investigation the company settled last month, a person familiar with the matter said, confirming a Financial Times report. Legal firm WilmerHale, which ...
 Reuters1 month ago

Airbus says British corruption probe extends to France

Airbus said today that a British corruption probe had now been extended to France. On August 7, Britain's Serious Fraud Office said it had opened a criminal probe into alleged fraud, bribery and corruption "concerning third-party consultants." "Airbus has now ...
 Business Standard2 weeks ago

Probe ordered against 185 firms for fraud: Government

The government has ordered investigation into 185 companies for alleged fraud in the last four years, Parliament was informed on Wednesday."Based on the complaints received, the Ministry of Corporate Affairs has ordered investigation through Serious Fraud ...
 Prokerala2 weeks ago Govt ordered SFIO probe against 185 cos for fraud in 4 years  Business Standard2 weeks ago Government ordered SFIO probe against 185 companies for fraud in 4 years  DNA2 weeks ago
DNA

Another online fraud in the making

Even as the investigation into the Rs 3,700 crore online trading fraud in Noida throws up international links, and agencies including the Income Tax (I-T) department get involved, the police seem to be in no hurry to begin a probe in to a similar complaint ...
 DNA1 month ago
DNA

Black money: Probe into Indians named by HSBC, Leichstenstein banks complete, says Arun Jaitley

The government has completed investigation against persons named in HSBC and Liechtenstein banks for black money stashed abroad and made an assessment totaling around Rs 15,000 crore in the two cases. Disclosing this during Question Hour in the Rajya Sabha, ...
 DNA1 week ago
Sify

Airbus says French probe shows firm's compliance working

NEW DELHI (Reuters) - Airbus Chief Executive Tom Enders said on Friday he was not surprised by a French decision to investigate Airbus plane sales and said the firm had shown the effectiveness of its compliance rules by uncovering irregularities. The French ...
 Sify1 week ago
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