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About 851 results for "serious fraud investigations office"

Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated
First Post.com

Probe against Vijay Mallya widens, bank chiefs who had extende...

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.com, 2 days ago
Probe against Vijay Mallya widens MSN India, 2 days ago

397 images for serious fraud investigations office

Indian Express, 2 days ago
India TV, 2 months ago
India Today, 2 days ago
The Freepress Journal, 4 weeks ago
Moneycontrol.com, 3 weeks ago
TelegraphBusiness, 2 weeks ago
New Zealand Herald, 4 days ago
Yahoo! UK and Ireland, 3 weeks ago
New Zealand Herald, 2 weeks ago
World Economic Forum, 4 days ago
TTRweekly.com

Corporate Crime & Investigation Update - 10 August 2016

Bribery and Corruption Airbus Group Investigation The Serious Fraud Office has launched a criminal investigation into allegations of fraud, bribery and corruption in the civil aviation business of Airbus Group. The allegations relate to ...
 Lexology2 weeks ago Avant Garde investigation CID hands over report to CIABOC  Ceylon Today2 weeks ago Alleged 400k taxi fraud probed  Stuff.co.nz2 weeks ago UK to probe Airbus's use of third-party agents to sell planes  DailyFT2 weeks ago
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Rediff.com

SFIO asked to probe 469 companies in 12 years

Government asked the Serious Fraud Investigation Office (SFIO) to probe 184 companies in 2015-16, the highest number for any fiscal in more than a decade. During the 11-year period from 2004-05 to 2015-16, SFIO was ordered to probe 469 companies, ...
 Business Standard4 weeks ago Mallya saga: SFIO seeks loan details from banks  Business Standard2 months ago Vijay Mallya saga: SFIO seeks loan details from banks  One India2 months ago

CBI getting help from SFIO in chit fund, bank fraud cases

NEW DELHI: CBI is taking help from officials of Serious Fraud Investigation Office in its probe into multi-crore chit fund scams and alleged loan defaults in Public Sector Bank, Rajya Sabha was informed today. Minister of State for Personnel, ...
 Economic Times2 weeks ago PTI - RSQ-CHITFUND - CBI getting help from SFIO in chit fund, bank fraud cases  Namibia Press Agency2 weeks 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 Control3 weeks ago PTI - SC-CHITFUND-SFIO - 23 states, UTs have enacted laws to protect depositors: SFIO  Namibia Press Agency3 weeks 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 Control1 month ago
New Zealand Herald

Investigation piles pressure on Topshop billionaire Sir Philip Green

The Serious Fraud Office has narrowed the scope of its inquiry into the collapse of retail chain BHS, ratcheting up the pressure on Sir Philip Green as he faces fresh scrutiny over the pension schemes across his
 New Zealand Herald3 weeks ago Investigations pile pressure on Sir Philip Green  TelegraphBusiness3 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 Hindu2 months ago HC junks PIL for SFIO probe of National Herald case  Business Standard2 months ago
The Press NZ

Environment Canterbury informs police, Serious Fraud Office of potential taxi fraud

Blue Star Taxis chairman Brent Webber says any driver found to be acting dishonestly will be removed from the fleet immediately. Environment Canterbury (ECan) says it may have lost over$400,000to taxi drivers who chargedfor trips they cannot ...
 The Press NZ2 weeks ago ECan refers taxi payments to Serious Fraud Office  Radio New Zealand2 weeks ago
Irish Independent

35 Revenue workers investigated for fraud, misconduct and theft

More than 35 staff of the Revenue Commissioners have been investigated for serious misconduct, including theft, fraud and underperformance in the last three year. More than 35 staff of the Revenue Commissioners have been investigated for serious ...
 Irish Independent3 weeks ago
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