May 24, 2008 · An Erinaceous-owned company is being investigated by the Serious Fraud Office (SFO) and now details have emerged of complaints - that may result in legal ...
Feb 21, 2008 · ... investigated for financial irregularities. A Serious Fraud Office probe connected to allegedly fraudulent valuations provided by subsidiary ...
Mar 29, 2006 · Until, that is, news of a Serious Fraud Office investigation broke on Tuesday night. The alleged fraud at an Erinaceous subsidiary may prove ...
We investigate and prosecute complex corporate frauds assigned under section 212 of companies Act 2013. What We Don't Do ? We don't investigate fraud or ...
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... Erinaceous Group on April 1 but that date has now been scrapped. Speculation the delay was linked with a police and Serious Fraud Office investigation into ...
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6 days ago · The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery and corruption.
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Erinaceous linked to '£10m property fraud' By Nick Hasell THE Serious Fraud Office has swooped on a division of Erinaceous Group as part of an investigation ...
The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of ...
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A multi-disciplinary organisation under the Ministry of Corporate Affairs, it detects and prosecutes or recommends for prosecution white-collar ...
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Dunlop Haywards, part of Erinaceous, this week ... Dunlop Haywards, part of Erinaceous, this week ... McGarry is under investigation by the Serious Fraud ...
