Ltd is one of the leading foreign exchange dealers in Chennai, offering a host of comprehensive foreign exchange related services, headquartered at No. The SFO' s role is the detection, investigation and prosecution of serious or complex financial crime.
The SFO has already charged 13 individuals involved in a separate scam to. SFO closes Forex investigation.
SFO ends foreign exchange fraud inquiry with no charges brought Serious Fraud Office closes investigation into rigging of forex market despite ‘ reasonable grounds’ to. 151 TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI 600005.
The move to interview traders represents an acceleration of the probe for the SFO, which until now has arrested one individual as part of its inquiries. 5 trillion- a- day foreign exchange market.
The Director of the Serious Fraud Office has today closed the SFO’ s investigation into allegations of fraudulent conduct in the foreign exchange market ( Forex).