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About 841 results for "serious fraud investigations office"

Niira Radia's firms to be prosecuted: SFIO tells SC

The Serious Fraud Investigating Office (SFIO) has told the Supreme Court that it is all set to prosecute various Vaishnavi group companies owned by controversial former corporate lobbyist Niira Radia for alleged violation of the Companies Act. In an affidavit ... Business Standard, 3 weeks ago

282 images for serious fraud investigations office

Business Standard, 2 months ago
DNA, 3 weeks ago
Livemint.com, 1 month ago
Sunday Post, 2 months ago
ONE News, 2 weeks ago
Guam Pacific Daily News, 4 days ago
MSN UK, 2 months ago
BBC, 5 days ago
Guam Pacific Daily News, 6 days ago
BBC, 6 days ago
Rediff.com

Reebok fraud: SFIO lets off two top execs

The Serious Fraud Investigation Office (SFIO) hasn’t named Claus Heckerott, Adidas India managing director (from March 2012 to January 2013), and Shahin Padath (then director of finance) in the list of the accused in a complaint filed on the Rs 1,477-crore (Rs 14.77 billion) Reebok India fraud case filed with a Gurgaon court. Citing a directive from Ministry of Corporate Affairs, SFIO’s parent ministry, the complaint said the agency had been asked “not to include the names of ...
 Rediff.com1 month ago Reebok fraud: Two top execs let off  Business Standard1 month ago

Serious Fraud Investigation Office denied nod to include names of Reebok MD, director

NEW DELHI: The corporate affairs ministry has decided against giving permission to the Serious Fraud Investigation Office (SFIO) to include the names of Reebok managing director Claus Heckerott and director (finance) Shahin Padath in the list of ...
 Times of India3 weeks ago
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On UK request, CBI probes Metro pay-off

The Serious Fraud Office (SFO) of Britain has approached the Central Bureau of Investigation (CBI) to verify allegations that two Indians were bribed 3 million pounds (more than Rs 30 crore) by a private company to bag a Delhi Metro contract.
 Times of India1 month ago CBI probing bribery allegations against European company  DNA1 month ago

Government seeks candidates for nearly 70 posts at Serious Fraud Investigation Office

The government is looking to fill up nearly 70 positions at the Serious Fraud Investigation Office (SFIO), including the posts of additional and deputy directors. SFIO, which is probing many high profile cases including Saradha chit funds scam, is grappling ...
 Economic Times1 month ago Govt seeks candidates for nearly 70 posts at SFIO  Business Standard1 month ago
Times of India

Govt puts on hold contracts with Rolls-Royce, to recover money

India will also seek information from Britain where the serious fraud office is investigating bribery charges against Rolls-Royce cases.
 Times of India1 month ago Government puts on hold contracts with Rolls Royce  Jagran Post1 month ago

SFIO files prosecutions against 8 companies

Serious Fraud Investigation Office has so far filed prosecutions against 8 firms including Global Trust Bank and City Limouzines (India). The agency, which comes under the Corporate Affairs Ministry, has filed the prosecutions against the defaulting companies ...
 Economic Times2 months ago
Sharenet

Complaints of serious fraud in Afghan election exceed total in 2009

Worker of the Independent Election Commission transfers ballot box and electoral materials to an Election Commission office, in Herat By Mirwais Harooni and Jessica Donati KABUL (Reuters) - Afghanistan's Independent Election Complaints Commission ...
 Sharenet6 days ago ECC Promises To Seriously Investigate Cases of Frauds, Riggings In Elections  Bakhtar News Agency1 week ago Complaints of fraud in Afghan election exceed 2009 total  News.net6 days ago
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Blockbuster Investigations and Tax Problem Behind Hefty New Funding Request from SFO

Serious Fraud Office Director David Green is seeking £19 million in extra funds for investigations of Rolls Royce and Barclays and other expenses. This story is exclusively for members of the JUST ANTI-CORRUPTION COMMUNITY Log-in ...
 Main Justice1 month ago Indian bizman in UK, son held in Rolls-Royce scam  Pune Mirror2 months ago Rolls Royce Asia fraud: 2 held in London  News on Air2 months ago
The Press NZ

CFO helped fraud office probe after downfall

Following South Canterbury Finance's downfall, its chief financial officer helped the Serious Fraud Office in its investigation into the failed finance company. The trial of former SCF chief executive Lachie McLeod and former directors Edward ...
 The Press NZ5 days ago Chief financial officer helped with SFO inquiry  Stuff.co.nz5 days ago Chief financial officer helped SFO  Sunday Star-Times5 days ago
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