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About 873 results for "serious fraud investigations office"

14 Saradha group firms to face prosecution: SFIO
Asia Net India

Market Research and Analysis Unit

t (MRAU) was set up in 2009 in the Serious Fraud Investigation Office (SFIO) to perform the following functions:- i. Repository of information ii. Improving investigation skills iii) Inputs for adopting best international practices iv. Co-ordination with ... Business Standard, 20 hours ago
CA institute officials under lens Times of India, 1 week ago
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141 images for serious fraud investigations office

India Today, 2 weeks ago
Business Today India, 2 weeks ago
Newstalk, 2 days ago
Palestine Telegraph, 9 hours ago
CapitalFM Kenya, 1 week ago
One News Page United Kingdom, 10 hours ago
Drinks Business, 3 weeks ago
Talking Retail, 4 weeks ago
Evening Telegraph, 1 month ago
Yahoo! News Australia, 1 month ago
Business Standard India

Saradha auditor still at large, watchdog awaits report

The Institute of Chartered Accountants of India (ICAI) is waiting for a report from the Serious Fraud Investigation Office (SFIO) so that it can act against the auditor of the Saradha group, S K Gupta Roy. According to K Raghu, president of ...
 Business Standard India21 hours ago SFO still not equipped to handle its most serious cases, report finds  ExecReview.com21 hours ago
Business Standard India

Bombay HC directs SFIO to probe share round-tripping case

rected the Serious Fraud and Investigative Office (SFIO) to probe matter of round-tripping involving Indian companies and global banks like UBS. While hearing a petition in the round-tripping case, the court asked SFIO to submit a reply on whether ...
 Business Standard India1 day ago
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 Times2 months ago Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon  DNA2 months ago SFIO Submits Final Probe Report on Saradha Scam  Outlook2 months ago Govt gets SFIO report on Saradha scam; prosecution soon  Business Standard2 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 Standard2 months ago CBI looking into SFIO report on Tata-Unitech deal  Times of India2 months ago
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 Online2 months ago SFIO finds violations of company law in Saradha Scam  Times of India2 months ago
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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 Standard2 months ago

Justice Shyamal Sen commission report should be tabled: BJP

Siddharth Nath Singh welcomed the Serious Fraud Investigation Office (SFIO) report on Saradha scam and hoped that culprits would be booked soon. KOLKATA: Demanding the Justice Shyamal Sen Commission report be tabled on the floor of the Assembly, BJP national ...
 Economic Times2 weeks ago Justice Shyamal Sen Panel Report Should Be Tabled: BJP  Outlook2 weeks ago
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This is Money

Independent healthcheck into performance of Serious Fraud Office finds crime-buster not 'proficient' in investigating 'most serious' cases

By Published: View comments An independent healthcheck into the performance of the Serious Fraud Office has found the crime-buster is not proficient in investigating the most serious of cases, writes Rupert Steiner. The SFO is the government ...
 This is Money11 hours ago
Irish Independent

FIFA faces UK Fraud Office probe of World Cup bids

Fifa could face a criminal investigation in the UK after it emerged that the Serious Fraud Office is looking for evidence relating to the World Cup corruption probe. Fifa could face a criminal investigation in the UK after it emerged that the ...
 Irish Independent2 days ago FIFA Executive Committee Members in Line for More Questions over 2018-2022 World Cup Bid Investigation  ISportConnect1 day ago FIFA could face UK criminal probe  Sky Sports2 days ago Possible UK criminal probe for Fifa  BBC2 days ago
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