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About 85 results for "serious fraud office"

SFIO probes 24 companies for fraudulent schemes in FY#39;17
Money Control

SFIO probes 24 companies for fraudulent schemes in FY'17

As many as 24 companies have been referred to the Serious Fraud Investigation Office (SFIO) for allegedly running illegal money raising schemes in the current fiscal, the government said today. It had received complaints regarding cheating of small investors ... Business Standard, 4 weeks ago

56 images for serious fraud office

Reuters, 1 month ago, 3 months ago, 3 months ago
Money Control, 4 weeks ago
EthiXbase, 4 months ago, 4 months ago
New Zealand Herald, 3 months ago, 2 months ago
Sunday Guardian Live, 3 months ago
The Global Legal Post, 4 months ago
Money Control

NSEL case: SFIO seeks details from trading clients

The Serious Fraud Investigation Office (SFIO) has sought specific details from trading clients of the NSEL in the nearly Rs 5,600 crore scam at the now defunct spot exchange.
 DNA4 weeks ago

Tesco nearing deal with Serious Fraud Office over accounting scandal - Sky

LONDON (Reuters) - Britain's biggest retailer Tesco is in advanced talks with the Serious Fraud Office (SFO) over a plea deal that would involve it paying a large fine over its 2014 profit overstatement, Sky news said on Saturday.
 Business Standard1 month ago

CAs, advocates helped in laundering illicit cash: Govt

Serious Fraud Investigation Office (SFIO) has found that chartered accountants and advocates helped 559 people launder Rs 3,790 crore in cash, Parliament was informed today.
 DNA1 month ago

Fast-track cases against shell firms: CBDT to taxmen

Serious Fraud Investigation Office has filed cases against 49 shell companies
 Business Standard1 month ago Shell firms claiming bogus capital gain under scanner  The Financial Chronicle1 month ago ED initiates investigation in 36 cases against ponzi companies  Business Standard1 month ago

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 ...
 Reuters2 months ago
Money Control

Tesco to pay 129 million pound to settle false accounting charges

The supermarket group has struck a deferred prosecution agreement (DPA) after months of talks with the Serious Fraud Office (SFO).
 Money Control1 month ago Tesco to pay 129 mln stg to settle false accounting charges  DNA1 month ago

Airbus says British corruption probe extends to France

Airbus said today that a British corruption probe had now been extended to France. On August 7, Britain's Serious Fraud Office said it had opened a criminal probe into alleged fraud, bribery and corruption "concerning third-party consultants." "Airbus has now ...
 Business Standard1 month ago

Technology is now at root of almost all serious crime -Europol

High-tech crimes, such as document fraud, money laundering and online trading in illegal goods, are at the root of almost all serious criminality, Europe's police agency said on Thursday.
 DNA1 month ago

Airbus CEO lashes out at Austria over fraud probe

By Tim Hepher and Kirsti Knolle PARIS/VIENNA (Reuters) - A heated row broke out between Austria and Europe's largest aerospace company on Thursday as Airbus Chief Executive Tom Enders accused Vienna of playing politics with a fraud investigation and the ...
 Sify8 hours ago
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