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About 839 results for "serious fraud investigating office"

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Legal 500


Extra funding has been given to the Serious Fraud Office (SFO) to investigate bribery allegations. It's a clear indicator that bribery is high on the government's agenda. So what does this mean for those involved in business finance? The SFO has ... Legal 500, 1 week ago
The Preferred Option? Legal 500, 1 week ago

269 images for serious fraud investigating office

Indian Express, 1 month ago
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The Press NZ, 3 weeks ago
India Today, 1 month ago
The Freepress Journal, 2 months ago
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Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly ...
 First Post.com1 month ago Probe against Vijay Mallya widens  MSN India1 month ago SFIO widens Mallya probe; former top bankers under scanner  Deccan Herald1 month ago

SFIO probing 226 cases, says Meghwal

The Serious Fraud Investigation Office (SFIO) is currently probing 226 cases and in the last three years, the agency completed 11 major investigations involving 118 companies, the government said today. Minister of State for Corporate Affairs Arjun ...
 Business Standard2 months ago Serious frauds office investigating 226 cases  DNA2 months ago
Money Control

23 states, UTs have enacted laws to protect depositors: SFIO

The Serious Fraud InvestigationOffice (SFIO) today told the Supreme Court that 23 states andUnion territories have enacted special laws, the Protection ofInterest of Depositors (in Financial Establishments) Act, toprotect depositors and were empowered to take ...
 Money Control2 months ago

U.K. SFO Told Soma No Evidence of Crime Found in Bribe Probe

The U.K. Serious Fraud Office told Soma Oil & Gas Holdings Ltd. in August it had found "insufficient evidence of criminality" in its probe of possible illegal payments to Somali officials, according to a letter cited in a London court judgment. The ...
 Bloomberg1 week ago Deceitful Duo Found Guilty of Benefit Fraud  EuroWeeklyNews1 week ago MP calls for fraud squad probe into RBS Dash for Cash scandal  Brief week ago Finance chief at UK's Serious Fraud Office given additional COO role  4 Traders2 weeks ago

UK opens corruption probe into Airbus jet sales

PARIS (Reuters) - Britain's Serious Fraud Office has launched a formal investigation into suspected fraud, bribery and corruption in connection with commercial plane sales by Airbus, parent company Airbus Group said on Sunday. A UK government agency this year ...
 Sify2 months ago
The Press NZ

Investors told at least $20m missing from alleged ponzi

Paul Clifford Hibbs, pictured in 2001, is being investigated by the Serious Fraud Office. At least $20 million is understood to be missing from a company which is thought to be a significant ponzi scheme. Last week, John Docherty said he and ...
 The Press NZ2 weeks ago

The Bribery Act: The changing face of corporate liability International Hurdles

The Serious Fraud Office (SFO) can investigate companies operating both in the UK and overseas, prosecuting bribery wherever the offence takes place, but its efforts are frustrated by international obstacles to investigations and prosecution. The ...
 JD Supra1 week ago What does the future hold? UK prosecutor sees Bribery Act offence as a template for fighting other forms of financial crime.  JD Supra1 week ago

Commission to hand over findings against three state bodies to President

The Presidential Commission of Inquiry to Inquire and Investigate into Serious Acts of Fraud and Corruption (PRECIFAC) will shortly hand over reports to the President containing details of their probes into alleged malpractices at three state ...
 Sri Lanka Daily News1 week ago Jeewan Kumaranatunga at PRECIFAC  Daily Mirror Sri Lanka1 week ago Jeewan Kumaratunga at PRECIFAC  Daily Mirror Sri Lanka1 week ago Jeewan Kumaratunga before PRECIFAC  Sri Lanka Daily News1 week ago
Wirth Consulting

New Zealand's Serious Fraud Office Looking at Fuji Xerox New Zealand Operations

In the wake of reporting a pre-tax loss of some $50 million for its fiscal year that ended on March 31, 2016, New Zealand's Serious Fraud Office is reportedly investigating Fuji Xerox New Zealand, a subsidiary of Fuji Xerox of Japan. According to ...
 Wirth Consulting1 week ago NZ First pressure mounts as Fuji Xerox keeps quiet on SFO week ago Fuji Xerox questioned by Serious Fraud Office  The Recycler1 week ago Fuji Xerox in Serious Fraud Office, NZ First sights  Sunday Star-Times1 week ago
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