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HindustanTimes Sat,19 Apr 2014

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8 , results found for Serious Fraud Office
February 26, 2014

The United Kingdom’s Serious Fraud Office (SFO) has sent a letter to the CBI seeking details about a Mumbai-based Indian ...
February 16, 2014

Controversial arms dealer Sudhir Choudhrie and his son Bhanu were on Wednesday arrested by British officials investigati ...
February 15, 2014

Controversial arms dealer Sudhir Choudhrie and his son Bhanu were on Wednesday arrested by British officials investigati ...
January 2, 2014

Britain’s Serious Fraud Office (SFO) has opened an investigation into the iconic car, aerospace and defence group, Ro ...
July 2, 2011

A sweeping anti-bribery act — the “most draconian”, according to its architects — came into force in Britain on Friday, ...
October 1, 2009

British defence firm BAE Systems could face corruption charges over allegations it spent millions in bribes to obtain lu ...
July 6, 2009

Britain's Serious Fraud Office will decide whether a criminal investigation should be launched in to the 2005 collapse o ...
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June 6, 2008

Indian-born businessman Virendra Rastogi's gigantic scam to defraud the world of finance of 700 million dollars  ...
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