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About 924 results for "serious fraud investigations office"

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 Standard, 3 days ago
144 posts vacant at SFIO, CCI Business Line, 3 days ago
Hindustan Times

NCA takeover of SFO is utter rubbish

Allegations are inaccurate: David Green The Serious Fraud Office (SFO) has denied reports that the National Crime Agency (NCA) is to be granted extra powers to oversee fraud investigations. Earlier this week, media reports alleged that an ...
 PoliceProfessional.com2 weeks ago U.K. Opened Tata Probe After Audit  Bloomberg2 weeks ago Internal audit discovery leads to SFO investigation and suspensions at Tata Steel  Accountancy Live2 weeks ago News: Tata Steel confirms criminal investigation  Rotherham Business News2 weeks 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 Times1 month ago Britain drops currency market fraud investigation  Business Standard1 month 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
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 Today1 month ago KFA's brand valuation under scanner  Deccan Herald1 month ago Kingfisher Airlines' brand valuation under SFIO scanner  Money Control1 month ago Kingfisher Airlines’ brand valuation under scanner  Asian Age1 month ago
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

Tata Steel UK under probe since Dec for fraud, says SFO

Britain's Serious Fraud Office (SFO) has confirmed that it opened a criminal investigation into the activities at one of Tata Steel's units in December 2015, as the process to sell the company's UK assets is set to begin on Monday. After intially ...
 Hindustan Times2 weeks 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 Times1 month 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 Today1 month ago 164 ponzi companies vanished after raising public money: Jaitley  Money Control1 month ago 164 chit fund companies under probe for cheating  Prokerala1 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 Infoline3 weeks ago TATA STEEL : ends in red; UK's SFO initiates probe against the company  4 Traders3 weeks ago
Melbourne Age

Push for Serious Fraud Office

Australia needs a Serious Fraud and Corruption Office to tackle corporate crime and building industry rorts, the nation's leading anti-corruption group has said. In a bid to resolve the political impasse over the Turnbull government's proposed ...
 Melbourne Age2 weeks ago Australia needs a new corruption fighter  Sydney Morning Herald2 weeks ago Fighting Corruption and Fraud- the UK International Corruption Unit (ICU) and Serious Fraud Office  National Law Review3 weeks ago Advocates: Turnbull should expand his construction watchdog  NewsMail2 weeks ago
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