UK Sought Papers To Arrest Nirav Modi. India Didn't Respond, Say Sources
India News | Written by Sunetra Choudhury | Tuesday March 12, 2019
When fugitive diamond merchant Nirav Modi was spotted on the streets of London last week looking somewhat different and wearing an extravagant ostrich-leather jacket, the government insisted there had been no delay on India's part in efforts to prosecute him and extradite him.
But I Ordered Probe Against INX Media, Argues P Chidambaram On Karti Case
India News | Reported by Sunetra Choudhury, Edited by Deepshikha Ghosh | Thursday March 1, 2018
Former finance minister P Chidambaram, whose son Karti Chidambaram was arrested by the CBI yesterday on charges of corruption, has put out an emphatic defence in court, saying that he was the one who ordered a probe into the company that his son is accused of dealing with.
Ex-Barclays CEO Charged With Fraud Over Qatar Funding
World News | Agence France-Presse | Tuesday June 20, 2017
Britain's Serious Fraud Office said Tuesday it had charged Barclays and four former employees, including a chief executive, with "conspiracy to commit fraud" linked to emergency fundraising from Qatar during the financial crisis.
Rolls-Royce To Pay More Than $800 Million In Bribery Case
World News | Reuters | Wednesday January 18, 2017
Rolls-Royce Plc agreed to pay authorities more than $800 million to resolve charges of bribing officials in six countries in schemes that lasted more than a decade, the U.S. Justice Department and UK Serious Fraud Office said in statements on Tuesday.
Rolls-Royce May Have Used Bribes For Contracts In India, Other Countries: Report
World News | Indo-Asian News Service | Tuesday November 1, 2016
Rolls-Royce plc, Britain's leading manufacturing multinational, hired a network of agents to help it land lucrative contracts in at least 12 different countries around the world, including India, sometimes allegedly using bribes, say media reports.
Britain Charges Three Ex-Tesco Executives Over Accounts
Business | Agence France-Presse | Friday September 9, 2016
Britain's Serious Fraud Office on Friday charged three former executives of Tesco with fraud and false accounting in a criminal probe into an accounting scandal at the supermarket giant.
Four Ex-Barclays Bankers Jailed For Rigging Libor Rate
Business | Agence France-Presse | Friday July 8, 2016
Four former Barclays bankers were Thursday jailed for manipulating the key inter-bank Libor interest rate, with the highest sentence being 6.5 years, Britain's Serious Fraud Office said.
Tata Steel Confirms UK Fraud Probe
Business | Agence France-Presse | Saturday April 9, 2016
Tata Steel said on Saturday that Britain's Serious Fraud Office is investigating a lapse in procedures at its steel-making site in Yorkshire, as the group seeks to sell its UK operations.
UK Serious Fraud Office Probes Tata Steel's British Plants
World News | Indo-Asian News Service | Friday April 8, 2016
Britain's Serious Fraud Office has opened a criminal investigation into Tata Steel's UK operations, which the company is looking to sell, according to reports appearing in the British media.
British Trader Jailed for 14 Years for Rigging Libor Rates
World News | Agence France-Presse | Tuesday August 4, 2015
A British trader was jailed Monday for 14 years for rigging the Libor lending rate while working for UBS and Citibank, in a landmark conviction the judge said would send a message to the banking world.
UK's Serious Fraud Office Closes Investigation Into HP-Autonomy Deal
Reuters | Tuesday January 20, 2015
The Serious Fraud Office (SFO) said there was insufficient evidence for a realistic prospect of conviction.
Alstom to Pay $772 Million to Settle Bribery Charges With US
Business | Monday December 22, 2014
France's Alstom SA has pleaded guilty and will pay $772 million in criminal penalties to settle charges with the US Justice Department alleging the company bribed government officials to win business around the world.
New Zealand Minister Quits as Email Leaks Rock Election Campaign
World News | Agence France-Presse | Saturday August 30, 2014
A campaign of dirty tricks allegations in the lead up to the New Zealand general election claimed its first victim on Saturday with the resignation of justice minister Judith Collins.
UK Agency Charges Alstom for Alleged Corruption in India Project
Business | Friday July 25, 2014
The UK Serious Fraud Office on Thursday started criminal proceedings against French major Alstom SA for alleged corruption related to large transport projects in India and two other countries.
UK Fraud Office Probes GSK After Claims of Foreign Bribery
Business | Wednesday May 28, 2014
The Serious Fraud Office (SFO) said on Tuesday that its director had "opened a criminal investigation into the commercial practices of GlaxoSmithKline and its subsidiaries", confirming an earlier brief statement from the company.
UK Sought Papers To Arrest Nirav Modi. India Didn't Respond, Say Sources
India News | Written by Sunetra Choudhury | Tuesday March 12, 2019
When fugitive diamond merchant Nirav Modi was spotted on the streets of London last week looking somewhat different and wearing an extravagant ostrich-leather jacket, the government insisted there had been no delay on India's part in efforts to prosecute him and extradite him.
But I Ordered Probe Against INX Media, Argues P Chidambaram On Karti Case
India News | Reported by Sunetra Choudhury, Edited by Deepshikha Ghosh | Thursday March 1, 2018
Former finance minister P Chidambaram, whose son Karti Chidambaram was arrested by the CBI yesterday on charges of corruption, has put out an emphatic defence in court, saying that he was the one who ordered a probe into the company that his son is accused of dealing with.
Ex-Barclays CEO Charged With Fraud Over Qatar Funding
World News | Agence France-Presse | Tuesday June 20, 2017
Britain's Serious Fraud Office said Tuesday it had charged Barclays and four former employees, including a chief executive, with "conspiracy to commit fraud" linked to emergency fundraising from Qatar during the financial crisis.
Rolls-Royce To Pay More Than $800 Million In Bribery Case
World News | Reuters | Wednesday January 18, 2017
Rolls-Royce Plc agreed to pay authorities more than $800 million to resolve charges of bribing officials in six countries in schemes that lasted more than a decade, the U.S. Justice Department and UK Serious Fraud Office said in statements on Tuesday.
Rolls-Royce May Have Used Bribes For Contracts In India, Other Countries: Report
World News | Indo-Asian News Service | Tuesday November 1, 2016
Rolls-Royce plc, Britain's leading manufacturing multinational, hired a network of agents to help it land lucrative contracts in at least 12 different countries around the world, including India, sometimes allegedly using bribes, say media reports.
Britain Charges Three Ex-Tesco Executives Over Accounts
Business | Agence France-Presse | Friday September 9, 2016
Britain's Serious Fraud Office on Friday charged three former executives of Tesco with fraud and false accounting in a criminal probe into an accounting scandal at the supermarket giant.
Four Ex-Barclays Bankers Jailed For Rigging Libor Rate
Business | Agence France-Presse | Friday July 8, 2016
Four former Barclays bankers were Thursday jailed for manipulating the key inter-bank Libor interest rate, with the highest sentence being 6.5 years, Britain's Serious Fraud Office said.
Tata Steel Confirms UK Fraud Probe
Business | Agence France-Presse | Saturday April 9, 2016
Tata Steel said on Saturday that Britain's Serious Fraud Office is investigating a lapse in procedures at its steel-making site in Yorkshire, as the group seeks to sell its UK operations.
UK Serious Fraud Office Probes Tata Steel's British Plants
World News | Indo-Asian News Service | Friday April 8, 2016
Britain's Serious Fraud Office has opened a criminal investigation into Tata Steel's UK operations, which the company is looking to sell, according to reports appearing in the British media.
British Trader Jailed for 14 Years for Rigging Libor Rates
World News | Agence France-Presse | Tuesday August 4, 2015
A British trader was jailed Monday for 14 years for rigging the Libor lending rate while working for UBS and Citibank, in a landmark conviction the judge said would send a message to the banking world.
UK's Serious Fraud Office Closes Investigation Into HP-Autonomy Deal
Reuters | Tuesday January 20, 2015
The Serious Fraud Office (SFO) said there was insufficient evidence for a realistic prospect of conviction.
Alstom to Pay $772 Million to Settle Bribery Charges With US
Business | Monday December 22, 2014
France's Alstom SA has pleaded guilty and will pay $772 million in criminal penalties to settle charges with the US Justice Department alleging the company bribed government officials to win business around the world.
New Zealand Minister Quits as Email Leaks Rock Election Campaign
World News | Agence France-Presse | Saturday August 30, 2014
A campaign of dirty tricks allegations in the lead up to the New Zealand general election claimed its first victim on Saturday with the resignation of justice minister Judith Collins.
UK Agency Charges Alstom for Alleged Corruption in India Project
Business | Friday July 25, 2014
The UK Serious Fraud Office on Thursday started criminal proceedings against French major Alstom SA for alleged corruption related to large transport projects in India and two other countries.
UK Fraud Office Probes GSK After Claims of Foreign Bribery
Business | Wednesday May 28, 2014
The Serious Fraud Office (SFO) said on Tuesday that its director had "opened a criminal investigation into the commercial practices of GlaxoSmithKline and its subsidiaries", confirming an earlier brief statement from the company.
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