WebSerious Fraud Investigation Office (SFIO) is a fraud-investigating agency set up to investigate corporate frauds of very serious and complex nature. The authorisation of SFIO is limited to investigating frauds related to a company under the Companies Act. The investigation done by SFIO is considered separate from other normal investigation into ... Web10 dec. 2024 · A Bushey businessman who fled the scene after crashing his McLaren supercar, which left an army veteran badly injured, had his jail sentence reduced. Ravi Ruparelia, of The Harlequins, Sandy Lane, was sentenced to 22 months at Southwark Crown Court on August 6. The 30-year-old, who left the army veteran with leg fractures, …
UK fraud agency intensifies probe into Sanjeev Gupta’s GFG Alliance
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Minesh Ruparelia - Migration Agent - Immiwork
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