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About 951 results for "serious fraud investigations office"

UK's Fraud Investigator Reviewing Blockbuster Funding Model
PYMNTS.com

Trio face 21 years in jail for £80m 'Ponzi' fraud

A Serious Fraud Office (SFO) investigation has resulted in three fraudsters convicted of conspiracy to defraud and sentenced to a total of nearly 21 years. The 'Ponzi' scheme is said to have deprived London investors of almost £80 million, which ... Citywire, 8 hours ago
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116 images for serious fraud investigations office

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Times of India, 1 day ago
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Citizen.co.za, 1 day ago
Breitbart.com, 20 hours ago
EthiXbase, 4 days ago
WA Today, 23 hours ago
Money Today

164 ponzi firms vanished after raising public funds: FM Arun Jaitley

Cases pertaining to the 164 ponzi or chit fund companies have been assigned to the Serious Fraud Investigation Office (SFIO) for investigation, Finance Minister Arun Jaitley said in Lok Sabha during Question Hour and released a list of these firms against ...
 Money Today2 months ago UK doesn't deport if person enters on valid documents: Jaitley  Hindu Business Line1 week ago 164 ponzi companies vanished after raising public money: Jaitley  Money Control2 months ago FinMin, RBI share mature relationship: Arun Jaitley  Hindu Business Line1 week ago
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Rediff.com

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 Standard2 weeks ago More trouble for Mallya as SFIO probes Kingfisher Airlines  Rediff.com2 months ago SFIO probes Kingfisher Airlines for suspected fund diversion  Money Today2 months 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 Infoline1 month ago UK launches Tata Steel fraud probe: report  Times of India1 month ago UK starts criminal investigation into Tata Steel  Business Standard1 month ago UK launches Tata Steel fraud probe  Himalayan times1 month 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 Standard4 weeks ago 144 posts vacant at SFIO, CCI  Business Line4 weeks ago
India Today

Kingfisher Airlines allegedly inflated its brand valuation to over Rs 4,000 crore

The Serious Fraud Investigation Office is looking into whether the valuation was deliberately inflated to get more funds from banks and siphon off money for purposes other than proposed investment in the airline.
 India Today2 months ago KFA's brand valuation under scanner  Deccan Herald2 months ago Kingfisher Airlines' brand valuation under SFIO scanner  Money Control2 months ago Kingfisher Airlines’ brand valuation under scanner  Asian Age2 months ago
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Business Line

Govt notifies fresh recruitment rules for posts at SFIO

Government has notified fresh recruitment norms for various positions at the Serious Fraud Investigation Office (SFIO) as it continues efforts to strengthen manpower at the probe agency. The recruitment rules, which have been in the works for ...
 Business Standard1 month ago SFIO notifies recruitment rules  Business Line1 month ago Govt notifies fresh recruitment norms for SFIO posts  Business Line1 month ago

Freedom 251 in trouble: Serious Fraud Investigation Office seeks to scan books of Ringing Bells

The Enforcement Directorate is investigating the company for possible violations of the Foreign Exchange Management Act. NEW DELHI: The Serious Fraud Investigation Office (SFIO) has sought to inspect finance books of Ringing Bells, the seller of Freedom 251 ...
 Economic Times2 months ago The Growing Phenomena of Mobile Ad Fraud: Q&A with Ilkka Lassila, CTO, Widespace  ExchangeWire6 days ago SFIO probed 258 firms in 4 years  Business Line2 months ago Serious Fraud Investigation Office asked to probe fraud by 258 companies in last 4-year: Government  Economic Times2 months ago

SFIO to rope in consultants for law, financial analysis

To ramp up its manpower, the Serious Fraud Investigation Office (SFIO) plans to hire 15 consultants from various fields, including law and financial analysis.
 Economic Times2 months 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 ...
 Prokerala2 weeks ago
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