A company linked to an alleged Chinese spy was investigated by the Serious Fraud Office (SFO) over foreign bribery claims, The Telegraph can reveal. The SFO launched a five-year-long investigation ...

The Serious Fraud Office (SFO) has charged five men, including two solicitors following the collapse of the law firm Axiom Ince. Axion Ince went into administration last year after an alleged ...

The Serious Fraud Office (SFO) has arrested a man in connection with its investigation into the collapsed broadcaster Arena Television. On Monday 16 December, a man in his 40s was arrested and ...

The Centre has informed the Delhi High court that the mining company ,the Cochin Minerals and Rutile Ltd (CMRL), ...

The central government has accused the Cochin Minerals And Rutile Ltd (CMRL) of corruption amounting to Rs 185 crore in ...

On Friday, the Serious Fraud Office (SFO) announced criminal charges against five senior Axiom Ince figures. Chief executive and director Pragnesh Modhwadia is accused with co-director Shyam ...

The UK’s Serious Fraud Office (SFO) has arrested a man in his 40s as part of its investigation into the collapse of Arena Television. The SFO said the man was taken to a police station in West London ...

Some were called again and told they had been defrauded, and offered another fake paid-for service to get their money back, the Serious Fraud Office (SFO) said. Emma Luxton from the SFO said ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK Serious Fraud Office spent £16.2mn on its botched corruption investigation into the oil consultancy ...

Five former members of national firm Axiom Ince have been charged by the Serious Fraud Office with offences including fraud, forgery and the destruction of documents relating to the collapse of ...