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About 961 results for "serious fraud office"

Over 140 posts vacant at SFIO, Competition Commission of India...

NEW DELHI: 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 ... Economic Times, 5 days ago
144 posts vacant at SFIO, CCI Business Line, 4 days ago
Over 140 posts vacant at SFIO, CCI: Govt Business Standard, 5 days ago

Fraud alert as retailers are used to con suppliers

Companies are reporting some serious fraud activity in the industry with one leading retailer being targeted and others also being used to mislead suppliers. The Ableworld name has been used on a couple of occasions. Suppliers have been sent a ...
 THIIS1 week ago Bankers sought in France, Germany over UK Euribor case  Business Standard1 month ago Freedom 251 in trouble: Serious Fraud Investigation Office seeks to scan books of Ringing Bells  Economic Times1 month ago Britain drops currency market fraud investigation  Business Standard1 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 UK launches Tata Steel fraud probe: report  Times of India3 weeks ago UK starts criminal investigation into Tata Steel  Business Standard3 weeks ago UK launches Tata Steel fraud probe  Himalayan times3 weeks ago
Times of India

Serious Fraud Office opens criminal investigation into Tata Steel

Police officers are investigating allegations staff tampered with certificates detailing the composition of the steel products before they were sold. At least nine employees have been suspended and around 500 clients, including BAE and Rolls-Royce, are ...
 Times of India3 weeks ago UK's SFO initiates investigation into Tata Steel's operations - Telegraph  Sify3 weeks ago UK's Serious Fraud Office initiates criminal investigation into Tata Steel operations  DNA3 weeks ago UK's Serious Fraud Office opens criminal investigation into Tata Steel's British operations  Times of India3 weeks 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

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

Struck-off lawyer faces dishonesty charges

A struck-off lawyer is facing dishonesty charges in a Serious Fraud Office prosecution.Edward Errol Johnston, according to the SFO, appeared in the Auckland District Court today facing three charges alleging he dishonestly
 New Zealand Herald5 days ago Struck off solicitor faces charges  Sun Live4 days ago Struck-off Asia-pac lawyer charged with property loan fraud  Australasian Lawyer4 days ago

Sweett Reveals £5.1m Write-Down To Accounts

Sweett Group has revealed a £5. 1 million write-down to its accounts for the past year as a result of a Serious Fraud Office (SFO) investigation and restructuring costs. The Group announced its intention to withdraw from the Middle East and North ... days ago Sweett takes £5.1m hit  Construction Index5 days ago
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