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 ...

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 ...

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 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 ...

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

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 ...

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 UK Serious Fraud Office has charged five men with offences ranging from fraud to forgery over the collapse of law firm Axiom Ince, which folded with more than £60mn of client money missing.

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 ...