Serious Fraud Office
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Fake Cops Use Bomb Scare For Cyber Fraud, Rajasthan Police Issues Alert
The Rajasthan Police has issued an urgent warning about a new cyber fraud tactic where criminals impersonate police officers and threaten citizens using the pretext of a serious criminal incident.
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Top Court Orders 7-Day Training For Judges Over 'Serious Lapses' In Fraud Case
In a rare order, the Supreme Court has directed two judicial officers to undergo mandatory training for seven days at the Delhi Judicial Academy after outlining "serious lapses" in bail orders in an alleged fraud case of Rs 1.9 crore.
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"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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UK Arrests 1 After Raids Over Fake Parts For Best-Selling Plane Engine
Britain's Serious Fraud Office (SFO) on Wednesday raided an address and arrested one person as part of a probe into an aircraft parts supplier that serviced several major airlines.
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Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
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UK Opens Fraud Probe Into Billionaire Sanjeev Gupta's Steel Group
Britain's Serious Fraud Office on Friday launched a probe into steelmaker GFG Alliance, focusing partly on links with its collapsed financier Greensill.
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Hari Sankaran, Ex-Boss Of Lending Firm IL&FS, Arrested For Fraud: Sources
Hari Sankaran, former chairman and managing director of crisis-hit lender IL&FS, has been arrested for alleged abuse of power in the company, sources said. "The Serious Fraud Investigation Office today arrested Hari Sankaran in connection with the ongoing investigations in to the affairs of IL&FS and its group entities," said an officer who asked n...
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UK Sought Papers To Arrest Nirav Modi. India Didn't Respond, Say Sources
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.
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Top Court Reserves Verdict In Case Involving Bhushan Steel's Ex-Promoter
The Supreme Court today reserved its verdict on the Serious Fraud Investigation Office's plea to stay a Delhi High Court order in a case concerning Bhushan Steel's erstwhile promoter Neeraj Singal.
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Fake Cops Use Bomb Scare For Cyber Fraud, Rajasthan Police Issues Alert
The Rajasthan Police has issued an urgent warning about a new cyber fraud tactic where criminals impersonate police officers and threaten citizens using the pretext of a serious criminal incident.
-
Top Court Orders 7-Day Training For Judges Over 'Serious Lapses' In Fraud Case
In a rare order, the Supreme Court has directed two judicial officers to undergo mandatory training for seven days at the Delhi Judicial Academy after outlining "serious lapses" in bail orders in an alleged fraud case of Rs 1.9 crore.
-
"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
-
UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
UK Arrests 1 After Raids Over Fake Parts For Best-Selling Plane Engine
Britain's Serious Fraud Office (SFO) on Wednesday raided an address and arrested one person as part of a probe into an aircraft parts supplier that serviced several major airlines.
-
Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
-
UK Opens Fraud Probe Into Billionaire Sanjeev Gupta's Steel Group
Britain's Serious Fraud Office on Friday launched a probe into steelmaker GFG Alliance, focusing partly on links with its collapsed financier Greensill.
-
Hari Sankaran, Ex-Boss Of Lending Firm IL&FS, Arrested For Fraud: Sources
Hari Sankaran, former chairman and managing director of crisis-hit lender IL&FS, has been arrested for alleged abuse of power in the company, sources said. "The Serious Fraud Investigation Office today arrested Hari Sankaran in connection with the ongoing investigations in to the affairs of IL&FS and its group entities," said an officer who asked n...
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UK Sought Papers To Arrest Nirav Modi. India Didn't Respond, Say Sources
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.
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Top Court Reserves Verdict In Case Involving Bhushan Steel's Ex-Promoter
The Supreme Court today reserved its verdict on the Serious Fraud Investigation Office's plea to stay a Delhi High Court order in a case concerning Bhushan Steel's erstwhile promoter Neeraj Singal.
