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About 853 results for "serious fraud investigations office"

Serious frauds office investigating 226 cases
DNA

SFIO probing 226 cases, says Meghwal

The Serious Fraud Investigation Office (SFIO) is currently probing 226 cases and in the last three years, the agency completed 11 major investigations involving 118 companies, the government said today. Minister of State for Corporate Affairs Arjun ... Business Standard, 1 month ago
First Post.com

Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly ...
 First Post.com1 month ago Probe against Vijay Mallya widens  MSN India1 month ago SFIO widens Mallya probe; former top bankers under scanner  Deccan Herald1 month ago
Money Control

23 states, UTs have enacted laws to protect depositors: SFIO

The Serious Fraud InvestigationOffice (SFIO) today told the Supreme Court that 23 states andUnion territories have enacted special laws, the Protection ofInterest of Depositors (in Financial Establishments) Act, toprotect depositors and were empowered to take ...
 Money Control1 month ago

United Spirits likely to move Bombay HC against Mallya: Sources

USL will be submitting an EY Audit report to the Enforcement Directorate (ED) Serious Fraud Investigation Office (SFIO) following which the ED SFIO are expected to bring in EY USL's top management for questioning the report.
 Money Control2 months ago

PRECIFAC concludes probe into H'tota port opening ceremony

The Presidential Commission of Inquiry to Investigate and Inquire into Serious Acts of Fraud, Corruption and Abuse of Power, State Resources and Privileges (PRECIFAC) today concluded its inquiry into the misappropriation of government funds at the ...
 Daily Mirror Sri Lanka6 days ago UK opens corruption probe into Airbus jet sales  Sify1 month ago

Britain launches fraud probe into Airbus

Britain's Serious Fraud Office has said on it had opened a criminal probe into Airbus Group, investigating allegations of fraud, bribery and corruption. "These allegations relate to irregularities concerning third party consultants," the SFO said ...
 Business Standard1 month ago UK Serious Fraud Office launches criminal investigation at Airbus  Domain Business1 month ago SFIO asked to probe 469 companies in 12 years  Business Standard1 month ago
The Press NZ

'Naive' investors claim $650,000 lost to suspected Ponzi

Paul Clifford Hibbs, pictured in 2001, is being investigated by the Serious Fraud Office. A couple has been left stranded after allegedly being swindled out of hundred of thousands of dollars in what is thought to be a significant Ponzi scheme.
 The Press NZ23 hours ago Hansa potentially another Ponzi  Good Returns18 hours ago

The SFO escalates its BHS investigation

The Serious Fraud Office has intensified its investigation into the demise of BHS under the helm of Dominic Chappell. According to the Guardian the SFO are focusing particularly on Chappell's Retail Aquistions during the period. It has reportedly ...
 Retail Gazette12 hours ago SFO 'steps up' inquiry into BHS ownership  The Week UK4 hours ago Dade City's Wild Things Under Fire for Alleged Consumer Fraud  PETA2 days ago Former BHS owner Dominic Chappell under investigation by the SFO  Retail Gazette1 week ago
ExecReview.com

BHS probe is stepped up a notch

The Serious Fraud Office has ratcheted up its investigation into the collapse of BHS by contacting former senior management and administrators asking for documents dating back 13 months before the chain collapsed. The SFO is currently exploring ...
 Retail Human Resources5 hours ago Serious Fraud Office steps up BHS investigation  ExecReview.com1 day ago

Serious Fraud Office hints at more 50% discounts in DPAs

Bigger discounts for companies facing financial misconduct investigations should be made available if the accused is forthcoming, a serious fraud office official has said. Ben Morgan, joint head of bribery and corruption at the SFO, told the ...
 Law Society Gazette1 week ago
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