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About 870 results for "serious fraud investigations office"

The Serious Fraud Office begins Tesco criminal investigation
Retail Gazette

Tesco accounting errors under UK's Serious Fraud Office scanner

The UK's Serious Fraud Office (SFO) has launched a formal criminal investigation into accounting errors at Tesco, increasing the stakes in a scandal that had severely dented the reputation of the country's biggest grocer, Reuters reported. Tesco ... Domain-B, 1 day ago
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96 images for serious fraud investigations office

Talking Retail, 1 day ago
Evening Telegraph, 2 days ago
Yahoo! News Australia, 2 days ago
One News Page United Kingdom, 2 days ago
Irish Times, 2 days ago
QCK.com, 2 days ago
Retail Gazette, 1 day ago
Financial Director, 2 days ago
Citywire, 2 days ago
Interactive Investor, 2 days ago
Asia Net India

14 Saradha group firms to face prosecution: SFIO

Completing its probe into ‘chit fund scam’ of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) said these companies were running ‘ponzi schemes’ and would face prosecution for violation of several laws. The ...
 Asia Net India1 month ago CBI Questions Senior SEBI Officials in Saradha Scam  Outlook India2 days ago Saradha chit fund scam: CBI questions senior SEBI officials  DNA India2 days ago Saradha scam: SFIO completes probe, says 14 firms were running 'ponzi schemes'  IBN Live1 month ago
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DNA

Prosecute Saradha scam accused Govt

Within days of the Serious Fraud Investigation Office (SFIO) submitting its report on the Saradha scam, the government on Friday has given the go-ahead for the prosecution of those nailed in the report, top government sources told HT.
 Hindustan Times1 month ago Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon  DNA1 month ago SFIO Submits Final Probe Report on Saradha Scam  Outlook1 month ago Govt gets SFIO report on Saradha scam; prosecution soon  Business Standard1 month ago
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SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to subscribers was the collections made from newly-enrolled ...
 News Chennai Online1 month ago SFIO finds violations of company law in Saradha Scam  Times of India1 month ago Clue to mystery diaries  Times of India2 months ago
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Business Standard

CBI examining SFIO report on Tata-Unitech deal

CBI has started examining the report of the Serious Fraud Investigation Office (SFIO) on Tata-Unitech deal and the agency would be soon examining some of the senior officials of the two companies in this regard. The CBI has also informed the Supreme Court ...
 Business Standard1 month ago CBI looking into SFIO report on Tata-Unitech deal  Times of India1 month ago
The Telegraph

BJP plays quizmaster to Mamata

New Delhi, Sept. 9: The Serious Fraud Investigation Office (SFIO) within the ministry of corporate affairs has detected violations of the Companies Act by the Saradha Group while raising deposits from the public. It has also unearthed a skein of transactions ...
 The Telegraph1 month ago

Indian-born Sudhir Choudhrie, son dropped from bribery probe into Rolls-Royce sales - Sunday Times

LONDON (Reuters) - Two men arrested as part of a Serious Fraud Office (SFO)investigation into concerns of possible bribery and corruption at Rolls-Royce in Asia have had their bail lifted, Britain's Sunday Times newspaper said. Sudhir Choudhrie, an ...
 Business Standard1 month ago
Reuters UK

U.K. SFO Charges Ex-Tullett Prebon Broker in Libor-Rigging Probe

A former London-based Tullett Prebon Plc (TLPR) broker was charged by the U.K. Serious Fraud Office in connection with the manipulation of Libor, taking the total charged in the agency's probe to 13. Noel Cryan, 48, was charged with conspiracy to ...
 Bloomberg2 days ago UPDATE 1-UK charges former Tullett Prebon employee over Libor rigging  Austin American Statesman3 days ago Tullett Prebon ex-employee investigated by SFO for LIBOR manipulation  BullBearings3 days ago Tullett Prebon : Man charged over Libor case  4 Traders3 days ago
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BEN GRIFFITHS: Tesco woes deepen as Serious Fraud Office launches criminal investigation into £263m accounting black hole

By Published: Fledgling Tesco chief executive Dave Lewis must already be looking over his shoulder to his previous role at consumer goods giant Unilever, perhaps with a growing sense of alarm at the challenge he's taken on. It's been ...
 This is Money2 days ago Tesco woes deepen as SFO launches investigation into £263m black hole  This is Money2 days ago

Tesco to Face SFO Probe Over Accounting Crisis, Sky Says

Tesco Plc (TSCO) is facing an investigation by the U.K. Serious Fraud Office into the grocer's 263 million-pound ($424 million) profit overstatement, Sky News said today, without saying how it learned the information. The London-based prosecutor ...
 BusinessWeek2 days ago
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