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About 856 results for "serious fraud investigation office"

Criminal inquiry launched into allegations of forex rigging by banks
This is Money

SFO launches forex investigation

The Serious Fraud Office (SFO) has opened a criminal investigation into alleged rigging of the foreign exchange market. The director of the SFO announced the organisation is looking into allegations of fraudulent conduct with in the £3 trillion ... New Model Adviser, 3 hours ago
UK SFO confirms FX investigation launch FX Week, 17 hours ago
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319 images for serious fraud investigation office

Sunday Post, 12 hours ago
BT.com, 20 hours ago
This is Money, 14 hours ago
Irish Times, 1 hour ago
West Australian, 1 day ago
MSN New Zealand, 3 weeks ago
Rediff.com, 3 months ago
Forex Magnates, 1 day ago
Forex Magnates, 1 day ago
Forex Magnates, 1 day ago
Rediff.com

Default probe

Calcutta, June 10: Calcutta High Court today directed the Centre to ask the Serious Fraud Investigation Office to probe allegations of misappropriation of public money by Mangalam Agro Product Private Limited, a non-banking financial institution.
 The Telegraph1 month ago HC directs SFIO to probe Mangalam Agro fund misuse allegation  Business Standard1 month ago Don't change ED officer involved in 2G probe: SC  Rediff.com2 months ago
MSN India

Nothing to show adanis have cheated: Maharashtra court

The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...
 MSN India4 weeks ago Adani brothers discharged in cheating case by Maha court  Business Standard4 weeks ago
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SFIO report on Paramount Airways soon

The Serious Fraud Investigation Office (SFIO) will submit its report on grounded carrier Paramount Airways shortly. The Madurai-based airline was deregistered by the Directorate General of Civil Aviation in August, 2010, following a dispute with its aircraft ...
 The Hindu1 month ago
Times of India

SC seeks CBI, ED report on Tata, Unitech link in 2G scam

The SC on Thursday sought responses of the CBI and ED in sealed cover on a report by the Serious Fraud Investigation Office alleging that Unitech was fronting for the Tata group in securing 2G spectrum licence in 2008.
 Times of India2 months ago
Jagran Post

Saradha and four other groups under scanner; agency has arrest powers

The serious fraud investigation office (SFIO) — a probe agency under ministry of corporate affairs — is likely to conclude within a month its investigation of Ponzi scams worth Rs 20,000 crore in Bengal.
 Times of India2 months ago Corporate Affairs Ministry to be clubbed with Finance Ministry  Jagran Post1 month ago Corporate Affairs Min to be 'clubbed' with Finance Ministry  The Financial Chronicle1 month ago

SFO arrests Airbus staff in corruption investigation

Serious Fraud Office swoop over long-running corruption allegations relating to Airbus contract with Saudi Arabia The Serious Fraud Office has arrested four former and current Airbus staff as part of a long-running investigation into alleged ...
 Yahoo! UK and Ireland1 week ago

Fraud squad eyes foreign exchange fiddling investigation as Libor accused head for court

FOREIGN exchange traders are facing a criminal probe as the Serious Fraud Office (SFO) is set to open an investigation into the market, it emerged yesterday. Dozens of bank traders have been suspended or fired in relation to firms' internal ...
 HispanicBusiness.com1 day ago
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Mauritius: Govt. to set up office to investigate corruption

The Mauritian government is to set up a Serious Fraud Office for the investigation of corruption, money laundering and financial crimes, according to Prime Minister Navin Ramgoolam. Ramgoolam told Parliament here Monday that consultations were ...
 African Manager1 week ago Government intends to set up a Serious Fraud Office, says Prime Minister  Government of Mauritius2 weeks ago Mauritius to set up office to investigate corruption  Afrique En Ligne1 week ago

Airbus subsidiary employees arrested in Saudi fraud investigation

A UK Serious Fraud Office (SFO) investigation into French aeroplane maker Airbus's operations in Saudi Arabia has led to the arrest and questioning of six individuals, the Financial Times reported. A long-standing investigation into possible ...
 London South East1 week ago
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