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About 83 results for "serious fraud office"

I-T dept wants more sleuths to probe tax frauds

EXCLUSIVE: SFIO serves notices to brokers in NSEL scam

The Serious fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol. Money Control, 1 month ago

111 images for serious fraud office, 3 weeks ago, 1 month ago, 2 weeks ago
New Zealand Herald, 3 weeks ago
EthiXbase, 2 months ago
Sunday Guardian Live, 1 month ago, 2 months ago
Bangkok Post, 1 month ago
The Global Legal Post, 2 months ago
Dominion Post, 1 month ago
Money Control

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 ...
 Reuters1 week ago AirAsia denies role in Rolls-Royce corruption scandal  Money Control4 weeks ago UK court to approve Rolls-Royce settlement with fraud office  Reuters1 month ago Malaysia's AirAsia denies involvement in Rolls-Royce bribery case  Prokerala4 weeks ago

Kotak Mahindra stake buy in MCX under lens (Exclusive)

The Serious Fraud Investigations Office (SFIO) has written to Kotak Mahindra Bank seeking documents related to the bank’s acquisition of 15 percent stake in Multi Commodity Exchange in July 2014, sources told Moneycontrol.
 Money Control1 month ago

In Donald Trump recount election drama, news media is again being taken for a ride

Trump made unsubstantiated claims of serious US voter fraud and said "millions of people" had cast their ballots illegally, offering no evidence for the assertions he put forth on Twitter. The post In Donald Trump recount election drama, news media is again ...
 First Post.com2 months ago White House denies Trump's claim of election fraud  Sify2 months ago Donald Trump claims serious US voter fraud, says millions voted illegally  Zee News2 months ago

Mexican woman sentenced to 8 years in prison for US vote fraud

A 37-year-old Mexican woman living in Texas was sentenced to eight years in prison for voting illegally in elections in 2012 and 2014. Rosa Maria Ortega was found guilty on Wednesday on two counts of illegal voting after she falsely claimed to be a United ...
 Business Standard1 week ago

PMO orders crackdown on deviant shell companies

The Prime Minister's Office (PMO) on Friday ordered action against deviant "shell companies" that do not conduct any operations but indulge in money laundering in India. The move came after it was found that Rs 1,238 crore has been deposited in these entities ...
 Deccan Herald1 week ago Government to take 'harsh punitive' action against shell cos  Rediff.com1 week ago

UK lost 3.2 mln pounds to aid fraud amid heightened scrutiny - watchdog

By Astrid Zweynert LONDON, Feb 9 (Thomson Reuters Foundation) - Britain lost 3.2 million pounds ($4 million) through fraud in its overseas aid programmes in 2015-16, with the most serious cases in Afghanistan, Somalia, Syria and the Democratic Republic of ...
 DNA1 week 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 weeks ago

Johnny Depp files USD 25 M fraud lawsuit

Hollywood star Johnny Depp has sued his business managers at the The Management Group (TMG) for USD 25 million dollars. The 53-year-old actor filed a lawsuit for being victimised by a serious case of bad accounting on their part, reported Deadline. The court ...
 Business Standard1 month ago

Re-promulgation of an ordinance a fraud on the constitution: SC

The majority judgment, delivered by Justice D.Y. Chandrachud, said that failure to place the ordinance before parliament or State legislature is a serious constitutional fraction. Justice S.A. Bobde, Justice Adarsh Kumar Goel, Justice Uday Umesh Lalit, and ...
 Zee News1 month ago Repromulgation of ordinances 'fraud' on the Constitution: SC  Deccan Herald1 month ago
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