Serious Fraud Office

British oil company investigated for corruption in Somalia

An oil company chaired by a former leader of Britain`s ruling Conservative party is being investigated for alleged corruption in Somalia, claims the company slammed as "defamatory".

Aug 06, 2015, 22:14 PM IST

Rolls Royce case: CBI registers preliminary enquiry

CBI on Friday lodged a Preliminary Enquiry (PE) into alleged bribery in the Rs 10,000 crore deal for supply of aircraft engines to state-owned Hindustan Aeronautics Limited (HAL) by London-based Rolls Royce.

Mar 21, 2014, 21:08 PM IST

Rolls Royce to return to govt Rs 18 cr paid to commission agents

The Defence Ministry ordered a CBI probe into Rolls Royce's alleged hiring of middlemen in contracts worth around Rs 10,000 crore for supplying aircraft engines to the Hindustan Aeronautics Limited (HAL).

Mar 09, 2014, 23:05 PM IST

Rolls-Royce bolsters ethics policy in face of corruption probe

A year earlier, it had passed information to the SFO relating to bribery and corruption involving intermediaries in overseas markets, and said it could face prosecution.

Mar 05, 2014, 20:59 PM IST

Rolls Royce deal: CBI asked to unearth money trail

The CBI, which has been entrusted the case of alleged bribery, has been asked by the government to unearth the money trail involved.

Mar 04, 2014, 19:40 PM IST

Govt puts on hold contracts with Rolls Royce, to recover money

India will also seek information from Britain where the Serious Fraud Office is investigating bribery charges against Rolls Royce in cases related to China and Indonesia.

Mar 03, 2014, 23:15 PM IST

Deals with Rolls Royce put on hold; Defence Ministry initiates probe

The defence ministry said on Monday it had ordered a bribery investigation over state-run Hindustan Aeronautics Limited`s (HAL) purchase of jet engines from Britain`s Rolls-Royce Holdings in a deal worth at least $1.2 billion.

Mar 03, 2014, 18:45 PM IST

CBI to probe bribery charges in $1.2 bn Rolls-Royce deal

No comment was immediately available from Rolls-Royce`s office in India.

Mar 03, 2014, 18:07 PM IST

Rolls-Royce says facing formal bribery probe

Engine maker Rolls-Royce said Monday that Britain's Serious Fraud Office had launched a formal investigation into alleged bribery linked to the group's overseas operations.

Dec 23, 2013, 20:52 PM IST

Indian-origin men in New Zealand found guilty of fraud

Two Indian-origin men have been found guilty of defrauding a former city council in New Zealand of nearly NZ$850,000.

Jun 13, 2013, 18:43 PM IST

Ecclestone may face probe for paying $27m `bribe`

Formula One boss Bernie Ecclestone could be face a Serious Fraud Office (SFO) probe after admitting that he paid $27 million to a banker to stay silent on his financial affairs.

Nov 19, 2011, 23:44 PM IST

UK govt in fix over bribery scandal

The British government is facing a potentially explosive decision over whether or not to block a criminal investigation into a new bribery scandal involving a two billion pounds contract to provide communications and cyberwarfare capabilities to Saudi Arabia.

Oct 09, 2011, 18:30 PM IST