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Types of evidence DWP can gather during a benefits fraud investigation

Last year, the DWP launched a new £613million plan to stop an estimated £4billion being lost in fraud and error over the next five years ....

United Kingdom , Fraud Investigation Office , Department For Work ,

NCP's Jayant Patil Gets ED's 2nd Summons in IL&FS Money Laundering Case

Serious Fraud Investigation Office (SFIO), Mumbai, had lodged a case against IL&FS Group of Companies and their key managerial personnel for alleged financial irregularities ....

Jayant Patil , Raj Thackeray , Deloitte Haskins Sells , Il Fs Group Of Companies , Delhi Police Economic Offences Wing , Serious Fraud Investigation Office , Enforcement Directorate , Fraud Investigation Office , Delhi Police , Economic Offences Wing , Statutory Audit , Deloitte Haskins , Kohinoor Construction , Jayant Patil ,

Welcome To IANS Live - NATION - NCP's Jayant Patil gets ED's 2nd summons in IL&FS money laundering case

Earlier, Patil was asked to join the probe on May 12, but he did not appear before the agency. In the second notice, the ED has asked him to join the probe on May 22.The ....

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Welcome To IANS Live - TopStory - NCP's Jayant Patil gets ED's 2nd summons in IL&FS money laundering case

Earlier, Patil was asked to join the probe on May 12, but he did not appear before the agency. In the second notice, the ED has asked him to join the probe on May 22.The ....

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Now, Maharashtra NCP Chief Jayant Patil summoned by ED

The Enforcement Directorate (ED) has summoned Maharashtra NCP Chief Jayant Patil for questioning in connection with a case pertaining to alleged irregularities related to Infrastructure Leasing & Financial Services (IL&FS). ....

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