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About 146 results for "serious fraud office"

Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Probe against Vijay Mallya widens, bank chiefs who had extende...

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly ... First, 1 month ago
Probe against Vijay Mallya widens MSN India, 1 month ago

123 images for serious fraud office

The Press NZ, 2 days ago, 3 weeks ago, 2 days ago
Sunday Star-Times, 23 hours ago
New Zealand Herald, 1 month ago, 1 month ago
World Economic Forum, 1 month ago
New Zealand Herald, 1 month ago
Yahoo! UK and Ireland, 1 month ago
EthiXbase, 1 month ago

SFIO probing 226 cases, says Meghwal

The Serious Fraud Investigation Office (SFIO) is currently probing 226 cases and in the last three years, the agency completed 11 major investigations involving 118 companies, the government said today. Minister of State for Corporate Affairs Arjun ...
 Business Standard1 month ago Serious frauds office investigating 226 cases  DNA1 month ago
Money Control

23 states, UTs have enacted laws to protect depositors: SFIO

The Serious Fraud InvestigationOffice (SFIO) today told the Supreme Court that 23 states andUnion territories have enacted special laws, the Protection ofInterest of Depositors (in Financial Establishments) Act, toprotect depositors and were empowered to take ...
 Money Control1 month ago

United Spirits likely to move Bombay HC against Mallya: Sources

USL will be submitting an EY Audit report to the Enforcement Directorate (ED) Serious Fraud Investigation Office (SFIO) following which the ED SFIO are expected to bring in EY USL's top management for questioning the report.
 Money Control2 months ago

Britain charges three ex-Tesco execs over accounts

Britain's Serious Fraud Office today charged three former executives of Tesco with fraud and false accounting in a criminal probe into an accounting scandal at the supermarket giant. Carl Rogberg, Chris Bush and John Scouler - Tesco's former UK ...
 Business Standard3 weeks ago Britain launches fraud probe into Airbus  Business Standard1 month ago UK Serious Fraud Office launches criminal investigation at Airbus  Domain Business1 month ago SFIO asked to probe 469 companies in 12 years  Business Standard1 month ago

UK opens corruption probe into Airbus jet sales

PARIS (Reuters) - Britain's Serious Fraud Office has launched a formal investigation into suspected fraud, bribery and corruption in connection with commercial plane sales by Airbus, parent company Airbus Group said on Sunday. A UK government agency this year ...
 Sify1 month ago
Money Control

Australia sues Volkswagen over alleged emissions fraud

"These allegations involve extraordinary conduct of a serious and deliberate nature by a global corporation," Australian Competition and Consumer Commission Chairman Rod Sims said in a statement.
 Money Control4 weeks ago

Heavier penalties for telecom scammers

China's top court on Friday asked all judges to severely punish those perpetrating fraud through use of telecom or network technology, following the deaths of two students who were swindled in August. The number of residents scammed by telecom ...
 China Daily Asia1 hour ago Telecom scammers will face harsher punitive measures hours ago

Taiwan protests over Armenia deportations to China

(Photo: Representational Image/AFP) China insists Taiwanese fraud suspects should be sent to China to face trial because their telephone fraud largely target mainland Chinese. Taipei : Taiwan protested Wednesday after Armenia deported 78 Taiwanese fraud ...
 Asian Age3 weeks ago

Bosch worked 'hand-in-glove' with Volkswagen in emissions fraud - lawyers

German auto supplier Robert Bosch GmbH [ROBG.UL] was a "knowing and active participant" in a decade-long scheme by Volkswagen AG to evade U.S. emissions laws, according to lawyers for U.S. owners of polluting VW diesel vehicles. In a court filing late on ...
 Sify1 month ago
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