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About 48 results for "serious fraud investigations office"

Fast-track cases against shell firms: CBDT to taxmen

Serious Fraud Investigation Office has filed cases against 49 shell companies Business Standard, 1 month ago
Shell firms claiming bogus capital gain under scanner The Financial Chronicle, 1 month ago

100 images for serious fraud investigations office

Money Control, 3 weeks ago
Sunday Guardian Live, 3 months ago, 3 months ago, 2 months ago
Current News India, 4 months ago
Reuters, 1 month ago
New Zealand Herald, 2 months ago
Times of India, 6 months ago
Dominion Post, 3 months ago, 2 months ago
Money Control

SFIO probes 24 companies for fraudulent schemes in FY'17

As many as 24 companies have been referred to the Serious Fraud Investigation Office (SFIO) for allegedly running illegal money raising schemes in the current fiscal, the government said today. It had received complaints regarding cheating of small investors ...
 Business Standard3 weeks ago
Money Control

NSEL case: SFIO seeks details from trading clients

The Serious Fraud Investigation Office (SFIO) has sought specific details from trading clients of the NSEL in the nearly Rs 5,600 crore scam at the now defunct spot exchange.
 DNA3 weeks ago

CAs, advocates helped in laundering illicit cash: Govt

Serious Fraud Investigation Office (SFIO) has found that chartered accountants and advocates helped 559 people launder Rs 3,790 crore in cash, Parliament was informed today.
 DNA1 month ago

Former Rolls-Royce CEO Rose questioned in bribery investigation - source

Britain's Serious Fraud Office (SFO) questioned former Rolls-Royce chief executive John Rose in a bribery investigation the company settled last month, a person familiar with the matter said, confirming a Financial Times report. Legal firm WilmerHale, which ...
 Reuters2 months ago

Airbus says British corruption probe extends to France

Airbus said today that a British corruption probe had now been extended to France. On August 7, Britain's Serious Fraud Office said it had opened a criminal probe into alleged fraud, bribery and corruption "concerning third-party consultants." "Airbus has now ...
 Business Standard1 month ago

Probe ordered against 185 firms for fraud: Government

The government has ordered investigation into 185 companies for alleged fraud in the last four years, Parliament was informed on Wednesday."Based on the complaints received, the Ministry of Corporate Affairs has ordered investigation through Serious Fraud ...
 Prokerala1 month ago Govt ordered SFIO probe against 185 cos for fraud in 4 years  Business Standard1 month ago Government ordered SFIO probe against 185 companies for fraud in 4 years  DNA1 month ago

Another online fraud in the making

Even as the investigation into the Rs 3,700 crore online trading fraud in Noida throws up international links, and agencies including the Income Tax (I-T) department get involved, the police seem to be in no hurry to begin a probe in to a similar complaint ...
 DNA2 months ago

Noida: ED attaches property worth Rs 600 crore in ponzi scam

A case was registered against Anubhav Mittal, Director of Ablaze Info Solution Pvt. Ltd., Noida. As per investigation and findings of Directorate of Enforcement, Anubhav Mittal had collected several thousand crore of rupees from the customers of his company ...
 India Today3 weeks ago UP STF seals house of Noida ponzi scam prime accused's wife  Rediff.com2 months ago

Black money: Probe into Indians named by HSBC, Leichstenstein banks complete, says Arun Jaitley

The government has completed investigation against persons named in HSBC and Liechtenstein banks for black money stashed abroad and made an assessment totaling around Rs 15,000 crore in the two cases. Disclosing this during Question Hour in the Rajya Sabha, ...
 DNA1 month ago
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