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About 956 results for "serious fraud office"

Alstom unit paid bribes to win Delhi Metro contracts, says UK anti-fraud unit
Business Standard

The good cop

The British Serious Fraud Office has alleged that Alstom paid bribes to win contracts for the Delhi Metro. This raises serious questions about the independence, integrity and competence of a plethora of anti-corruption investigative agencies. ... Indian Express, 3 hours ago
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79 images for serious fraud office

Reuters UK, 1 week ago
Newstalk ZB, 2 weeks ago
NDTV, 1 day ago
Irish Times, 1 month ago
DNA, 1 week ago
Palestine Telegraph, 1 month ago
ONE News, 2 weeks ago
Channel NewsAsia, 2 weeks ago
Chicago Tribune, 1 month ago
Hartford Courant, 1 month ago
Asia Net India

SFIO completes investigation of 14 firms run by Saradha Group

The Serious Fraud Investigation Office has completed investigations into the operations of 14 firms run by the Saradha Group of Companies in connection with what has come to be known as the Chit Fund Scam. These scams involved a number of schemes ...
 The Echo Of India3 days ago SFIO: Saradha firms were involved in Ponzi schemes  Business Standard India3 days ago Corporate affairs ministry indicts Saradha for serious legal violations  Times of India2 days ago Saradha scam: SFIO says all 14 group companies will be prosecuted  Money Life3 days ago
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DNA

Prosecute Saradha scam accused Govt

Within days of the Serious Fraud Investigation Office (SFIO) submitting its report on the Saradha scam, the government on Friday has given the go-ahead for the prosecution of those nailed in the report, top government sources told HT.
 Hindustan Times6 days ago Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon  DNA1 week ago SFIO Submits Final Probe Report on Saradha Scam  Outlook1 week ago Govt gets SFIO report on Saradha scam; prosecution soon  Business Standard1 week ago
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Business Standard

CBI examining SFIO report on Tata-Unitech deal

New Delhi, Sep 14 (PTI) CBI has started examining the report of the Serious Fraud Investigation Office (SFIO) on Tata-Unitech deal and the agency would be soon examining some of the senior officials of the two companies in this regard. The CBI has ...
 Press Trust of India4 days ago CBI looking into SFIO report on Tata-Unitech deal  Times of India3 days ago SBI examining SFIO report on Tata-Unitech deal  The Freepress Journal4 days ago Clue to mystery diaries  Times of India3 weeks ago
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UD ministry in touch with MEA over Alstom bribery case

A day after Britain’s Serious Fraud Office (SFO) alleged that some directors of Alstom “corruptly gave or agreed to give payments to an official or officials or other agents” of the DMRC between August 1, 2000 and August 9, 2006, urban development ...
 Times of India6 days ago French firm charged with graft in Indian project  Deccan Herald1 month ago UK agency charges Alstom for corruption in India project  Business Standard1 month ago
SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to subscribers was the collections made from newly-enrolled ...
 News Chennai Online3 days ago Saradha scam SFIO finds 14 Saradha group companies guilty  Calcutta News.Net3 days ago SFIO finds violations of company law in Saradha Scam  Times of India1 week ago
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Indian-born Sudhir Choudhrie, son dropped from bribery probe into Rolls-Royce sales - Sunday Times

LONDON (Reuters) - Two men arrested as part of a Serious Fraud Office (SFO)investigation into concerns of possible bribery and corruption at Rolls-Royce in Asia have had their bail lifted, Britain's Sunday Times newspaper said. Sudhir Choudhrie, an ...
 Business Standard1 week ago

SFIO sets up new arm to track industry frauds

A Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office with the objectives of analysing media reports relating to financial frauds and for conducting market surveillance of such corporates, said corporate affairs ...
 Asian Age1 month ago Corporate Frauds  PIB1 month ago
MSN India

Nothing to show adanis have cheated: Maharashtra court

The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...
 MSN India2 months ago Adani brothers discharged in cheating case by Maha court  Business Standard2 months ago
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U.K. Prosecutors Said to Plan New Libor Charges This Year

The U.K. Serious Fraud Office is readying more criminal charges this year against traders in its Libor-manipulation probe, according to people with knowledge of the matter. The charges will cover the rigging of several London interbank offered ...
 Bloomberg6 hours ago U.K. Prosecutors Said to Ready More Charges on Libor This Year  Washington Post6 hours ago
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