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About 886 results for "serious fraud office"

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 Control, 2 days ago

104 images for serious fraud office

EthiXbase, 1 month ago
Stuff.co.nz, 1 month ago
The Global Legal Post, 1 month ago
The Press NZ, 1 month ago
Deccan Chronicle, 2 months ago
Yahoo! Finance, 2 months ago
Stuff.co.nz, 2 months ago
Yahoo! UK and Ireland, 1 month ago
Invezz, 1 month ago
Radio New Zealand, 1 month ago

Rose Valley chit fund scam: 'Trinamool Congress' MPs tried to influence officia...

There is a new twist in the ongoing multi- agency investigation in the Rose Valley chit fund scam. Serious Fraud Investigation Office (SFIO) has stumbled upon documents that show that two Trinamool Congress MPs Sudip Bandyopadhyay and Tapas Paul ...
 Hindustan Times5 days ago 'TMC MPs tried to influence officials'  HT Syndication5 days ago
Rediff.com

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 Control1 week ago I-T dept wants more sleuths to probe tax frauds  Rediff.com1 month ago Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley  Current News India1 month ago With statutory backing, SFIO has more teeth to check frauds  Business Standard1 month ago
MSN India

UK court to approve Rolls-Royce settlement with fraud office

A UK court said it would approve a proposed agreement between Britain's Serious Fraud Office and Rolls-Royce which will allow the British aero-engine company to pay to settle a bribery probe. The court said on Tuesday that it planned to approve the deal, ...
 Reuters1 day ago Prosecuting corporate offending a new approach from the Serious Fraud Office  Legal Week Law1 week ago Bribe case: Rolls-Royce to pay $808 mn  MSN India22 hours ago Rolls-Royce to pay more than $800 million to settle bribery charges - U.S.  Sify1 day ago
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Fraud Office abandons Fuji Xerox NZ probe

Fuji Xerox House, Newmarket, Auckland (artist's impression) New Zealand's Serious Fraud Office (SFO) has called off an investigation into Fuji Xerox NZ after interviewing several senior printing industry figures. Fraud squad officers began ...
 Print 21 Online1 week ago

Son of former MI6 chief Sir Richard Dearlove,is quizzed by the Serious Fraud Office

The son of Britain's former top spy has been quizzed by investigators probing the Libor scandal. Barclays worker Mark Dearlove, whose father Sir Richard was head of MI6 until 2004, has been interviewed by the Serious Fraud Office about the ...
 Brief Report.co.uk1 week 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.com1 month ago The Left's Selective Outrage Over Alleged Voter Fraud  California Political Review1 week ago White House denies Trump's claim of election fraud  Sify1 month ago Donald Trump claims serious US voter fraud, says millions voted illegally  Zee News1 month ago

Probe on into Rs.22 crore fraud, says AirAsia India

Facing serious charge of fraudulent transactions worth Rs.22 crore levelled by recently-ousted Tata group chairman Cyrus Mistry, Air Asia India said on Monday that a probe was underway into irregular claims of personal expenses and certain company charges ...
 The Hindu2 months ago
Budapest Business Journal

OLAF urges HUF 76.6 bln fine for Hungary over metro

OLAF recommends HUF 76.6 bln fine for Hungary over metro construction project MTI Econews The European Anti-Fraud Office (OLAF) has finished its investigation of the construction project of Budapestʼs metro line no. 4 and will recommend fining ...
 Budapest Business Journal6 days ago EU may claw back €300m over Budapest metro fraud  Global Construction Review1 week ago
Huffington Post Canada

There are serious consequences: Suspected Canadian mortgage fraud spikes 52%

Some mortgage applicants are fudging the truth to land the home they desire, according to an Equifax Canada study. There was a 52 per cent increase in suspected fraudulent activity in mortgage applications since 2013, according to the report ...
 Business News Network1 week ago Canadian Mortgage Fraud Spikes 52% As Home Prices Soar  Huffington Post Canada1 week ago Mortgage fraud spikes as Canadian home prices soar  MSN Canada1 week ago Mortgage Fraud Spikes 52% As Canadian Home Prices Soar  Huffington Post Canada1 week ago
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