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About 87 results for "serious fraud office"

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. DNA, 6 days ago

111 images for serious fraud office, 2 months ago, 1 month ago
EthiXbase, 3 months ago
New Zealand Herald, 1 month ago, 1 month ago, 3 months ago
Sunday Guardian Live, 1 month ago
Bangkok Post, 1 month ago
The Global Legal Post, 3 months ago
Dominion Post, 2 months ago

Fast-track cases against shell firms: CBDT to taxmen

Serious Fraud Investigation Office has filed cases against 49 shell companies
 Business Standard1 week ago Shell firms claiming bogus capital gain under scanner  The Financial Chronicle1 week ago PMO orders crackdown on deviant shell companies  Deccan Herald1 month ago Government to take 'harsh punitive' action against shell cos  Rediff.com1 month ago
Money Control

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 ...
 Reuters1 month ago AirAsia denies role in Rolls-Royce corruption scandal  Money Control1 month ago UK court to approve Rolls-Royce settlement with fraud office  Reuters2 months ago Malaysia's AirAsia denies involvement in Rolls-Royce bribery case  Prokerala1 month ago

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 Control2 months ago

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 Control2 months 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 Standard6 days 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 week ago

Renault CEO Ghosn targeted in French diesel probe

Paris: France's consumer fraud watchdog told prosecutors that Renault boss Carlos Ghosn should be held responsible for the carmaker's suspected diesel emissions cheating, a judicial source said on Wednesday. The comments were included in a dossier submitted ...
 Sify1 week ago

Probe ordered against 185 firms for fraud: Government

The government has ordered investigation into 185 companies for alleged fraud in the last four years, Parliament was informed on Wednesday."Based on the complaints received, the Ministry of Corporate Affairs has ordered investigation through Serious Fraud ...
 Prokerala1 week ago Govt ordered SFIO probe against 185 cos for fraud in 4 years  Business Standard1 week ago Government ordered SFIO probe against 185 companies for fraud in 4 years  DNA1 week ago

Gurgaon:Economic Offences Wing officials directed to look into home buyers grievances against Unitech

Delhi Police Commissioner Amulya Patnaik has directed senior Economic Offences Wing officials to inquire into the complaint of Gurgaon home buyers claiming Unitech Ltd has not begun work on their project and has siphoned off their money and parked it in ...
 India Today4 weeks ago
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