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About 876 results for "serious fraud office"

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

Environment Canterbury informs police, Serious Fraud Office of...

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 NZ, 1 week ago
ECan refers taxi payments to Serious Fraud Office Radio New Zealand, 1 week ago
ECan uncovers possible taxi fraud (NZ Newswire) Yahoo! News Australia, 1 week ago

186 images for serious fraud office, 1 day ago
New Zealand Herald, 1 week ago
TelegraphBusiness, 1 week ago
Yahoo! UK and Ireland, 2 weeks ago
EthiXbase, 2 weeks ago
New Zealand Herald, 2 weeks ago
SINA, 2 weeks ago
MSN Philippines, 2 weeks ago, 2 weeks ago
Yahoo! News Australia, 2 weeks 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
Irish Times

Airbus Under Fraud Probe by Britain

Britain's Serious Fraud Office said on August 7 that it had opened a criminal probe into Airbus Group (IW 1000/52) , investigating allegations of fraud, bribery and corruption. "These allegations relate to irregularities concerning third party ...
 Industry Week2 weeks ago Alleged 400k taxi fraud probed week ago Will Fraud Investigation Weigh on New Airbus Orders?  24/7 Wall St2 weeks ago AIRBUS : Fraud Probe in UK over Bribe on Aircraft Deals  4 Traders2 weeks ago
New Zealand Herald

Airbus corruption probe launched by UK fraud office

Britain's Serious Fraud Office is launching a formal investigation into suspected fraud, bribery and corruption in connection with commercial plane sales by Airbus, parent company Airbus Group says. A UK government agency this year suspended the ...
 New Zealand Herald2 weeks ago UK opens corruption probe into Airbus jet sales  Sify2 weeks ago

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 Standard3 weeks ago Mallya saga: SFIO seeks loan details from banks  Business Standard1 month ago Vijay Mallya saga: SFIO seeks loan details from banks  One India1 month 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 Control2 weeks ago
New Zealand Herald

SFO theory about Ngatata Love's alleged fraud wrong, Court heard

The Serious Fraud Office's theory about Ngatata Love's alleged fraud is wrong and payments made by developers through a company owned by his partner had no financial effect on a trust he chaired, the High Court in Wellington heard today. Love, who ...
 New Zealand Herald3 weeks ago Crown theory wrong in Ngatata Love fraud case, High Court hears  Yahoo! Xtra Business3 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

Number of forced interviews at the SFO jumps 37 per cent

The Serious Fraud Office (SFO) compelled 177 witnesses to attend interviews last year, marking a 37per centincrease on the 129 interviews it undertook the year before as it steps up its pace of investigation, according to City-headquartered law ...
 Scottish Financial News1 week ago

Bribery risk to small firms as exports rise

The Serious Fraud Office, London Credit: London Alan Tovey 13 August 2016 • 7:40pm The drive to get more British businesses exporting could expose smaller companies to bribery, anti-corruption campaigners have warned. Experts say that the Serious ...
 TelegraphBusiness1 week ago
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