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searching for serious Fraud Investigation Office 4 found (25 total)

alternate case: Serious Fraud Investigation Office

National Spot Exchange (2,852 words) [view diff] exact match in snippet view article find links to article

have reportedly suffered due to the crisis. In addition, the Serious Fraud Investigation Office (SFIO) has sought detailed answers from the 13,000 so-called

Asaram (5,824 words) [view diff] exact match in snippet view article find links to article

land of 67,099 sq. m, in Ahmedabad alone. In February 2013, Serious Fraud Investigation Office recommended his prosecution in land encroachment worth INR

Corruption in India (8,311 words) [view diff] exact match in snippet view article find links to article

increased penalties for frauds, giving more powers to the Serious Fraud Investigation Office, mandatory responsibility of auditors to reveal frauds, and

NSEL case (5,618 words) [view diff] exact match in snippet view article find links to article

day to day expenses. The Government of India ordered SFIO (Serious Fraud Investigation Office) probe on FTIL and its 18 associates, brokers and defaulters