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About 915 results for "serious fraud office"

The Serious Fraud Office considers criminal investigation against staff at Lloyds for defrauding taxpayers
This is Money

UK Serious Fraud Office in dramatic climb down over botched in...

, which deals with major financial crime, has had to issue a public apology over the botched investigation it made into the business interests of the Tchenguiz brothers, who are entrepreneurs who claim they were subjected to "misguided actions" in ... Voice of Russia, 7 hours ago
SFO settles $500 million Tchenguiz damages claim Yahoo! UK and Ireland, 10 hours ago
SFO investigating as old TVs gather dust ONE News, 16 hours ago
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163 images for serious fraud office

Chicago Tribune, 1 week ago
Hartford Courant, 1 week ago
Irish Times, 1 week ago
Investing.com, 1 week ago
This is Money, 1 week ago
Reuters, 1 week ago
West Australian, 1 week ago
SINA, 1 week ago
Yahoo! News, 1 week ago
Reuters, 1 week ago
Deccan Chronicle

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 Age6 days ago Corporate Frauds  PIB6 days ago

French firm charged with graft in Indian project

The UK Serious Fraud Office (SFO) on Friday started criminal proceedings against the French major Alstom SA for alleged corruption related to large transport projects in India and two other countries. A diversified group with global footprints, Alstom is into ...
 Deccan Herald6 days ago UK agency charges Alstom for corruption in India project  Business Standard1 week ago UK Fraud Office charges Alstom of corruption in India project  The Freepress Journal6 days ago Alstom faces UK bribery charge for India project  Hindustan Times1 week ago

SFIO detects corporate frauds of Rs 10,800 crore involving 31 firms

The Serious Fraud Investigation Office (SFIO) under the ministry of corporate affairs has detected corporate frauds of more than Rs 10,800 crore involving 31 companies during its probes in the last three-and-half years. The SFIO completed probes in ...
 Financial Express5 days ago Corporate frauds of Rs 10,800 cr detected by SFIO  Business Standard6 days ago Corporate frauds of Rs 10,800 crore detected by SFIO  Economic Times6 days ago
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Abdullah slams Afghan election officials for 'fraud'

Afghan presidential candidate Abdullah Abdullah today accused senior election officials of serious fraud, opening a dispute over the vote count that could threaten a smooth transition of power. The United Nations had called on candidates to give officials ...
 Business Standard1 month ago UPDATE 7-Afghanistan's Abdullah rejects election result as "coup" against people  Sify3 weeks ago Afghan presidential candidate Abdullah slams Afghan election officials for `fraud`  Zee News1 month ago Afghan rivals clinch deal, easing political crisis  Sify2 weeks ago

Default probe

Calcutta, June 10: Calcutta High Court today directed the Centre to ask the Serious Fraud Investigation Office to probe allegations of misappropriation of public money by Mangalam Agro Product Private Limited, a non-banking financial institution.
 The Telegraph1 month ago HC directs SFIO to probe Mangalam Agro fund misuse allegation  Business Standard1 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 India1 month ago Adani brothers discharged in cheating case by Maha court  Business Standard1 month ago
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The Telegraph

Glaxo under UK fraud office scanner

The British drug maker GlaxoSmithKline said yesterday that the Serious Fraud Office of Britain had opened a formal criminal investigation into its commercial practices. Neither GlaxoSmithKline nor the fraud office provided further details about what practices ...
 The Telegraph2 months ago UK fraud office probes GSK after claims of foreign bribery  Asian Age2 months ago

SFIO report on Paramount Airways soon

The Serious Fraud Investigation Office (SFIO) will submit its report on grounded carrier Paramount Airways shortly. The Madurai-based airline was deregistered by the Directorate General of Civil Aviation in August, 2010, following a dispute with its aircraft ...
 The Hindu1 month ago

SFO to pay Robert Tchenguiz £1.5m

The Serious Fraud Office (SFO) is to pay £1.5 million to property tycoon Robert Tchenguiz over its botched investigation that led to his arrest. Last week the SFO announced that it would pay £3 million to Tchenguiz's brother, Vincent Tchenguiz ...
 Citywire14 hours ago Robert Tchenguiz gets £1.5 million in damages after botched SFO investigation  Big News Network5 hours ago Robert Tchenguiz considers Grant Thornton action  Economia8 hours ago Tchenguiz Brothers SFO Kaupþing Case Closed  Iceland Review Online9 hours ago
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