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About 903 results for "serious fraud office"

Serious Fraud Could Affect Outcome in Polls: Watchdog
Daily Outlook

Serious Fraud Could Affect Outcome in Polls: Watchdog

KABUL - The Independent Election Complaint Commission (IECC) on Sunday said 870 recorded complaints falling in (A) category could impact overall results of the April, 5 presidential and provincial council polls, an official said. Addressing a ... Daily Outlook, 3 days ago
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141 images for serious fraud office

ONE News, 1 week ago
BBC, 2 days ago
BBC, 3 days ago
UK Nigeria Online, 2 weeks ago
UK Nigeria Online, 2 weeks ago
4 Traders, 2 weeks ago
The Malaysian Times, 1 month ago
Dalje.com, 1 week ago
BT.com, 1 month ago
MSN UK, 2 months ago

Niira Radia's firms to be prosecuted: SFIO tells SC

The Serious Fraud Investigating Office (SFIO) has told the Supreme Court that it is all set to prosecute various Vaishnavi group companies owned by controversial former corporate lobbyist Niira Radia for alleged violation of the Companies Act. In an affidavit ...
 Business Standard3 weeks ago All Set to Prosecute Niira Radia's Firms: SFIO to SC  Outlook3 weeks ago
IBN Live

On UK request, CBI probes Metro pay-off

The Serious Fraud Office (SFO) of Britain has approached the Central Bureau of Investigation (CBI) to verify allegations that two Indians were bribed 3 million pounds (more than Rs 30 crore) by a private company to bag a Delhi Metro contract.
 Times of India1 month ago Bribery shadow on Delhi Metro project  Hindustan Times1 month ago CBI probing bribery allegations against European company  DNA1 month ago Scam in Delhi Metro? UK SFO asks CBI to probe bribe to officials  IBN Live1 month ago
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IBN Live

UK Indiaborn millionaire held on charges of bribery

The arrest of an India-born businessman and his son as part of a probe by the UK's Serious Fraud Office (SFO) into allegations of bribery at aerospace and defence major Rolls-Royce has shaken the corridors of power in Britain. Advertisement Multi-millionaire ...
 Hindustan Times1 month ago Indian-Origin Multi-Millionaire Arrested for Bribery in UK  Outlook1 month ago PIO moguls arrest stirs up UK politics  Times of India1 month ago India-born millionaire's arrest shakes up UK politics  Deccan Herald1 month ago
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Times of India

Bribery case: Preliminary enquiry registered against Rolls-Royce

CBI sources also say the sleuths would approach the British serious fraud office for details of their probe into Rolls-Royce.
 Times of India3 weeks ago Govt puts on hold contracts with Rolls-Royce, to recover money  Times of India1 month ago Government puts on hold contracts with Rolls Royce  Jagran Post1 month ago
Rediff.com

Reebok fraud: SFIO lets off two top execs

The Serious Fraud Investigation Office (SFIO) hasn’t named Claus Heckerott, Adidas India managing director (from March 2012 to January 2013), and Shahin Padath (then director of finance) in the list of the accused in a complaint filed on the Rs 1,477-crore (Rs 14.77 billion) Reebok India fraud case filed with a Gurgaon court. Citing a directive from Ministry of Corporate Affairs, SFIO’s parent ministry, the complaint said the agency had been asked “not to include the names of ...
 Rediff.com1 month ago Reebok fraud: Two top execs let off  Business Standard1 month ago

CBI shares info with UKs sf0 in alstom probe

The CBI on Wednesday shared with UKs Serious Fraud Office (SFO) the antecedents of a Mumbai-based businessman with regards to probe of the British agency in the alleged bribery scandal involving a French multinational transport conglomerate, Alstom. Sources ...
 Asian Age1 month ago CBI Sends Response to SFO-UK to a Query in Bribery Probe  Outlook1 month ago

Government seeks candidates for nearly 70 posts at Serious Fraud Investigation Office

The government is looking to fill up nearly 70 positions at the Serious Fraud Investigation Office (SFIO), including the posts of additional and deputy directors. SFIO, which is probing many high profile cases including Saradha chit funds scam, is grappling ...
 Economic Times1 month ago Govt seeks candidates for nearly 70 posts at SFIO  Business Standard1 month ago

SFIO files prosecutions against 8 companies

Serious Fraud Investigation Office has so far filed prosecutions against 8 firms including Global Trust Bank and City Limouzines (India). The agency, which comes under the Corporate Affairs Ministry, has filed the prosecutions against the defaulting companies ...
 Economic Times2 months ago

Indian bizman in UK, son held in Rolls-Royce scam

Around 150 officers of the Serious Fraud Office (SFO) and the National Crime Agency raided several properties in London that belong to high-profile businessman Sudhir Choudhrie and his son, Bhanu, in connection with an investigation into allegations of ...
 Pune Mirror2 months ago Rolls Royce Asia fraud: 2 held in London  News on Air2 months ago
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