Large organisations across England and Wales need to finalise preparations for a new fraud prevention law that comes into force on 1 September 2025. The reminder comes as the Crown Prosecution Service ...

Whittaker, 48, is listed as one of the directors of company Store First Limited, which changed its name on July 11 this year ...

In an exchange filing, Essar Shipping stated the notice calls for investigation into the affairs of the company under Section 212 of the Companies Act, 2013, calling for information.

Item 1 of 3 Sunil Mehta (2nd L), Managing Director and Chief Executive Officer of Punjab National Bank, arrives at the Serious Fraud Investigation Office (SFIO) amid a widening probe into a $2 ...

Toby Whittaker, Stephen Michael Talbot, Stuart Grehan (also known as Stuart Chapman-Clark), Terence Wright and Emma Hawkins (also known as Emma Grehan) were charged with conspiracy to defraud. Stephen ...

The Serious Fraud Investigation Office (SFIO) is investigating Vivo, Oppo, and Xiaomi over allegations of fund diversion, as ...

The Serious Fraud Investigation Office (SFIO) is probing Chinese smartphone manufacturers Vivo, Oppo, and Xiaomi over alleged fund diversion of approximately Rs 6,000 crore.

The UK’s Serious Fraud Office (SFO) has frozen cryptocurrency assets belonging to the former CEO of Arena Television, Richard Yeowart. Following a hearing at Westminster Magistrates’ Court, the agency ...

The Kerala High Court denied BJP leader Shone George access to SFIO investigation records in the CMRL fraud case and directed ...

Essar Shipping share prices slipped after the company received notice from the Serious Fraud Investigation Office ...