You Searched For "Serious Fraud Investigation Office" and got 18 results
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2 mins read
LIC executives are being investigated by India’s corporate fraud agency for their role in the IL&FS crisis
The investigation into Infrastructure Leasing & Financial Services (IL&FS) deepens. …
2 mins read
JPMorgan has one week to explain an alleged $12 million ‘serious fraud’ in India
The counsel for JP Morgan has reportedly said that the firm would explain everything to the co…
1 min read
United Breweries denies Fraud Investigation notice
Vijay
Mallya led United Breweries said today they haven’t received any notice from the
Serious Frau…
2 mins read
Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stages
The corporate affairs ministry is probing various Chinese companies, especially those with links to…
PTI
1 min read
3,700cr Noida Ponzi scam: ED raids 5 premises in 3 cities
The ED raid came after its Lucknow office registered a case under the anti-money laundering Act.
2 mins read
India sees the first arrest in the country’s biggest financial scandal of 2018
As the prospects for the infrastructure and power sector declined following the fin…
2 mins read
BYJU’s comes under govt scrutiny for not filing financial data for FY21
According to sources, the ministry sent a letter to BYJU's earlier this month, asking the $22 …
2 mins read
The audit report alleging ₹3,000 crore scam by Gautam Thapar at CG Power has been junked — but now the serious fraud office is hot on the trail
However, the shares of CG Power remained depressed on Friday morning after the Serious Fraud Inv…
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
3 mins read
The feuding ex-billionaire brothers: Shivinder Singh sues Malvinder over alleged mismanagement of Fortis empire
The brothers are being investigated for the loss of ₹23 billion from their listed companies,…
2 mins read
3 former Tesco executives have been charged with fraud after an investigation
"The SFO today charged three individuals, Carl Rogberg, 49, Christopher Bush, 50, and John Scouler,…
Reuters,Will Martin
2 mins read
The Serious Fraud Office just got fined for sending bribery and corruption evidence to a witness by mistake
"Given how high-profile this case was, and how sensitive the evidence being returned to witnesses p…
Lianna Brinded
2 mins read
Charges against Barclays over its 2008 Qatari rescue deal have been dismissed
In 2013, the Financial Conduct Authority alleged that Barclays paid around £322 million to Qatari i…
Will Martin
2 mins read
Senators ask DOJ to investigate 'serious possibility of additional tax fraud' by Clarence Thomas
Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…
Katherine Tangalakis-Lippert
2 mins read
The Bank of England is under investigation for fraud
During the financial crisis, the BoE invited banks to borrow money from the central bank, in exchan…
Lianna Brinded
1 min read
Kingfisher Airlines case is being investigated by SFIO, confirms Arun Jaitley
It was in 2012 thatr Vijay Mallya's Kingfisher Airlines was grounded because of huge debts and oper…
4 mins read
TOM HAYES' LETTER FROM PRISON: The ex-trader convicted of rigging LIBOR outlines his new appeal
"(1) A failure by the Serious Fraud Office to disclose to me evidence undermining the basic premise…
Lianna Brinded
2 mins read
IL&FS case: The latest arrests in India's largest financial scandal of 2018 are for alleged money laundering
Arun Shah was the Joint Managing Director of IL&FS Financial Services while K Ramchandra w…