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About 889 results for "serious fraud investigations office"

Serious Fraud Office opens criminal investigation into Tata Steel
Times of India

U.K. Prosecutor Promises More Company Plea Bargain Deals Soon

The director of the U.K. Serious Fraud Office said there will be more corporate plea deals "soon" as he looks to conclude a number of high-profile investigations. "As we do more deferred prosecution agreements -- and don't worry, we will be doing ... Bloomberg, 5 days ago
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133 images for serious fraud investigations office

NewsGrio, 2 months ago
New Zealand Herald, 1 week ago
CBC, 1 week ago
Yahoo! India, 1 day ago
Mail.com, 1 week ago
CNN, 1 week ago
The Sofia Globe, 4 days ago
The Times Of Israel, 1 month ago
The Times Of Israel, 1 month ago
PublicAccountant, 1 week ago

SFIO probe of Kingfisher Airlines is on, says govt

The Serious Fraud Investigation Office (SFIO), the agency with a mandate to probe white-collar crimes, is investigating the long-grounded Kingfisher Airlines for alleged financial irregularities, Parliament was informed today. "SFIO is ...
 Business Standard1 month ago

Tata Steel ends in red; UKs SFO initiates probe against the company

Tata Steel Ltd closed 0.52% lower at Rs. 322.25 on BSE after it was reported that UKs Serious Fraud Office (SFO) has initiated a criminal investigation into the companys operations, according to reports by Telegraph.
 India Infoline2 months ago UK launches Tata Steel fraud probe: report  Times of India2 months ago UK starts criminal investigation into Tata Steel  Business Standard2 months ago UK launches Tata Steel fraud probe  Himalayan times2 months ago

Over 140 posts vacant at SFIO, CCI: Govt

As many as 144 posts were lying vacant at the Serious Fraud Investigation Office and the Competition Commission of India at the end of March this year, the government said today. Corporate Affairs Minister Arun Jaitley informed the Rajya Sabha ...
 Business Standard1 month ago 144 posts vacant at SFIO, CCI  Business Line1 month ago

SFIO probing Kingfisher Airlines

The Serious Fraud Investigation Office (SFIO) is investigating the defunct Kingfisher Airlines for allegedly committing financial irregularities, parliament was told on Tuesday."SFIO is currently investigating Kingfisher Airlines. Since investigation is in ...
 Prokerala1 month ago
WA Today

Threats and spin will not deter us from reporting on Unaoil

Over the past few months, the US' Federal Bureau of Investigation, Department of Justice, the UK's Serious Fraud Office and the Australian Federal Police have been running a major international corruption probe into Monaco-based company Unaoil. ...
 Sydney Morning Herald1 week ago
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The Press NZ

Hard to keep staff on what it pays - Serious Fraud Office

The SFO is struggling to recruit and keep specialist staff. Difficulty in recruiting and retaining skilled investigators will continue to hamper its work,the Serious Fraud Office says. In its four year plan document submitted to Parliament's ...
 The Press NZ1 week ago Arrest of Serious Fraud Office suspect on return to New Zealand  Foreign Affairs.co.nz2 weeks ago

HC dismisses plea on Swamy claims

The Delhi High Court on Friday declined to entertain a petition seeking directions for a probe by the Serious Fraud Investigation Office (SFIO) into allegations made by BJP leader Subramanian Swamy against Congress president Sonia Gandhi, Rahul Gandhi and ...
 The Hindu3 weeks ago HC junks PIL for SFIO probe of National Herald case  Business Standard3 weeks ago
InsideHousing

Labour calls for answers over RTB fraud claims

:25 pm | By Labour has tabled urgent questions and threatened to call for a National Audit Office investigation over Inside Housing s research into Right to Buy fraud. John Healey, shadow minister for housing and planning , wrote to communities ...
 InsideHousing4 days ago

'Political pressure' pushing up HMRC investigations into serious tax evasion, says expert

There was an 8% increase in the number of cases passed on to HMRC's dedicated Evasion Referral Team by its local offices, according to the figures; up to 2,972 in 2015/16 from 2,749 in 2014/15. The increase comes at a time when HMRC is under ...
 ACQ Magazine1 week ago Jump in serious tax evasion cases for HMRC  Accountancy Age1 week ago HMRC serious tax evasion probes up 8%  Economia1 week ago HMRC widens net with jump in the number of serious tax evasion cases  Yahoo! Finance UK and Ireland1 week ago
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