News for '-serious-fraud-office'

Cabinet nod for serious fraud office

Cabinet nod for serious fraud office

Rediff.com10 Jan 2003

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

Rediff.com29 May 2023

The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.

Ranbaxy UK fraud trial set to open

Ranbaxy UK fraud trial set to open

Rediff.com6 Apr 2006

Fresh demands to probe, control Murdoch empire

Fresh demands to probe, control Murdoch empire

Rediff.com19 Jul 2011

Rupert Murdoch's media empire came under further attack over the weekend.

NRI pays 1mn for cartelisation

NRI pays 1mn for cartelisation

Rediff.com7 Mar 2008

NRI owned pharma firm Goldshield shelled out 1 million pounds as it was accused of being a part of the cartel fro price fixing.

Maytas Infra hits lower circuit 9th time

Maytas Infra hits lower circuit 9th time

Rediff.com20 Jan 2009

Shares of Maytas Infra hit its lower circuit just after opening, to halt trading at Rs 105, down 4.99 per cent on the Bombay Stock Exchange. A similar fate was faced on the National Stock Exchange, where the scrip touched an intra-day low of Rs 105.40, down five per cent. A total of 971 shares got traded on both the bourses.

Ranbaxy 'wins' case against UK fraud office

Ranbaxy 'wins' case against UK fraud office

Rediff.com23 Jul 2008

Ranbaxy Laboratories said it has won a two-year-old case against UK Serious Fraud Office (SFO) in the English Crown Court, a morale boosting relief to the domestic drug major.

Bribe charges link Alstom to firms from Singapore, Hong Kong

Bribe charges link Alstom to firms from Singapore, Hong Kong

Rediff.com12 Sep 2014

Alstom is accused of paying bribes to Indian public officials to secure Delhi metro contracts.

Alstom unit paid bribes to win Delhi Metro contracts

Alstom unit paid bribes to win Delhi Metro contracts

Rediff.com11 Sep 2014

The UK subsidiary allegedly paid bribes to win train infrastructure orders for the Delhi Metro, the Serious Fraud Office said in a filing.

Beware! Match-fixing is criminalised in New Zealand

Beware! Match-fixing is criminalised in New Zealand

Rediff.com4 Dec 2014

Match-fixing bill passed unanimously and a match-fixer in New Zealand could face up to seven years in prison.

UK confirms Nirav Modi's presence in Britain

UK confirms Nirav Modi's presence in Britain

Rediff.com11 Jun 2018

Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.

AgustaWestland may face probe in UK

AgustaWestland may face probe in UK

Rediff.com24 Jun 2014

Embattled Anglo-Italian helicopter maker AgustaWestland may face a probe in the UK over its 480 million pounds scandal-hit deal with India for the supply of 12 VVIP choppers.

Meet the 'Zuptas' of South Africa

Meet the 'Zuptas' of South Africa

Rediff.com16 Feb 2018

A politically-connected business dynasty that moved to South Africa from India, the Gupta family finds itself at the centre of many of the scandals that have dogged now former president Jacob Zuma's administration. A day after the ruling African National Congress ordered Zuma out of office, the Guptas' prominent role in his presidency was highlighted. So who are the Guptas and how close are their links to Zuma?

Blatter wins fifth FIFA term as challenger concedes

Blatter wins fifth FIFA term as challenger concedes

Rediff.com29 May 2015

Sepp Blatter was re-elected president of FIFA for a fifth term on Friday after the only other candidate conceded defeat after a first round of voting in an election overshadowed by allegations of corruption in world soccer.Sepp Blatter was re-elected president of FIFA for a fifth term on Friday after the only other candidate conceded defeat after a first round of voting in an election overshadowed by allegations of corruption in world soccer. Blatter's victory came despite demands that he quit in the face of a major bribery scandal being investigated by U.S., Swiss and other law enforcement agencies that plunged the world soccer body into the worst crisis in its 111-year history. Neither Blatter nor Jordanian challenger Prince Ali bin Al Hussein got the necessary two thirds of the vote in the first round, with Blatter on 133 and Prince Ali on 73. Prince Ali later conceded. In a victory speech, Blatter declared: "Let's go FIFA, let's go FIFA," to a standing ovation. Speaking just before the vote, Blatter, who joined FIFA in 1975, said he felt that he had only been with the organisation for a short time and wanted to stay longer. "What is time anyway. I find that the time I have spent at FIFA is very short," he said. "The more one ages the more time flies by quickly. I am with you, and I would like to stay with you," he said to applause.

MoD cans deals with Rolls Royce for using 'advisers'

MoD cans deals with Rolls Royce for using 'advisers'

Rediff.com3 Mar 2014

The defence ministry has put on hold all existing and future deals with Rolls Royce pending a CBI probe ordered into allegations of bribery and engaging middlemen in contracts worth Rs 10,000 crore for supply of aircraft engines to state-owned HAL.