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Glencore UK subsidiary ordered to pay $310 mln over briberyGlencore Energy UK Limited was ordered to pay a 182.9 million pound fine by Judge Peter Fraser at Southwark Crown Court, who also approved ...- UK's anti-fraud agency probes Sanjeev Gupta-led GFG Alliance"The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business...
- India miffed as UK may share case details with Nirav ModiBritish authorities have informed Indian agencies that its letter or request— which usually contains the details of investigation, evidence...
- British probe findings in Rolls-Royce corruption case to help CBI’s inquiryRolls-Royce has a major presence in India’s defence sector. It provides engines for key naval combatants, fighter jets and the Hawk aircraf...
- UK’s serious fraud office starts probe into laundering by Vijay MallyaThe UK authorities have informed India about its independent ‘formal’ probe against Mallya while seeking details of alleged money launderin...
- UK launches fraud probe into Tata Steel: ReportThe Serious Fraud Office said that it was "declining to comment" on the matter. Tata Steel has also not commented on any "media speculation...
- Tesco hasn’t been offered a deal by UK prosecutor, CEO Dave Lewis saysHe shot down speculation the grocer was in settlement talks with UK prosecutors, saying they haven’t been offered a deal to resolve the acc...
- Alstom's Delhi Metro corruption trial to begin in May 2016The UK's Serious Fraud Office (SFO) had sought to join all three cases at a preliminary hearing at Southwark Crown Court in London today.
- Former director of Alstom Graham Hill charged in bribery caseGraham Hill was charged with corruption and conspiring to dishonestly obtain services in relation to transportation contracts in India and ...
- Alstom UK unit in court over fresh bribery chargesCharges have been brought by UK's SFO, which has already charged UK subsidiary of Alstom on corruption of transport projects in India, Pola...
- Alstom ex-India MD Robert Hallett out on bail in Delhi Metro bribery caseA former managing director of Alstom Transport India was today released on conditional bail after he appeared before a UK court here to fac...
- Alstom ex-India MD accused of bribing DMRC officials: ReportRobert Hallett had been named as the first person to face charges in connection with the Serious Fraud Office's (SFO) bribery investigation.
- Alstom bribery charge: Government to seek details from LondonAlstom Network UK Limited allegedly paid bribes of around $ 8.5 million to win infrastructure orders in Poland, Tunisia and for the Delhi M...
- MNC giant Alstom paid bribe to win Delhi Metro contract, UK prosecutor saysAlstom Network UK allegedly paid bribes to win infrastructure orders for Delhi Metro between 2000 and 2006, UK's leading fraud prosecutor s...
- UK agency charges Alstom for corruption in India projectThe UK Serious Fraud Office today started criminal proceedings against Alstom SA for alleged corruption related to large transport projects...
- On UK request, CBI probes Metro pay-offSFO of Britain approached CBI to verify allegations that two Indians were bribed 3 million pounds (more than Rs 30 cr) by a private company...
- Ranbaxy wins price rigging case in UKRanbaxy Laboratories Ltd on Tuesday said it has got clean chit from English Crown Court in a case relating to allegation of price rigging i...
- Five pharma companies cleared of price-fixing of drugs in UKPharmaceuticals major Goldshield, founded by Indian-origin entrepreneur Ajit Patel is among five companies that have been cleared of fixing...
- Three NRIs convicted for 300 million pounds global fraudThree Indian-origin businessmen who swindled banks in Britain and the United States of more than 300 million pounds by pretending to run a ...
- Serious Frauds Office can sign global legal pactsThe Serious Frauds Office, being set up by the government, will have powers to enter into mutual legal assistance treaties with other count...
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