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About 861 results for "serious fraud investigating office"

The Serious Fraud Office considers criminal investigation against staff at Lloyds for defrauding taxpayers
This is Money

The Serious Fraud Office considers criminal investigation agai...

The Serious Fraud Office is assessing whether there is sufficient evidence to mount a criminal investigation against staff at Lloyds for defrauding taxpayers. The state-backed lender was fined £218million on Monday for manipulating Libor and for ... This is Money, 14 hours ago
UK SFO investigates FX market fraud Lexology, 1 day ago

357 images for serious fraud investigating office

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MSN New Zealand, 4 weeks ago
This is Money, 14 hours ago
This is Money, 13 hours ago
Gulf Times, 3 hours ago
Deccan Chronicle

SFIO sets up new arm to track industry frauds

A Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office with the objectives of analysing media reports relating to financial frauds and for conducting market surveillance of such corporates, said corporate affairs ...
 Asian Age5 days ago Corporate Frauds  PIB5 days ago

SFIO detects corporate frauds of Rs 10,800 crore involving 31 firms

The Serious Fraud Investigation Office (SFIO) under the ministry of corporate affairs has detected corporate frauds of more than Rs 10,800 crore involving 31 companies during its probes in the last three-and-half years. The SFIO completed probes in ...
 Financial Express4 days ago Corporate frauds of Rs 10,800 cr detected by SFIO  Business Standard5 days ago Corporate frauds of Rs 10,800 crore detected by SFIO  Economic Times5 days ago

Default probe

Calcutta, June 10: Calcutta High Court today directed the Centre to ask the Serious Fraud Investigation Office to probe allegations of misappropriation of public money by Mangalam Agro Product Private Limited, a non-banking financial institution.
 The Telegraph1 month ago HC directs SFIO to probe Mangalam Agro fund misuse allegation  Business Standard1 month ago
MSN India

Nothing to show adanis have cheated: Maharashtra court

The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...
 MSN India1 month ago Adani brothers discharged in cheating case by Maha court  Business Standard1 month ago

SFIO report on Paramount Airways soon

The Serious Fraud Investigation Office (SFIO) will submit its report on grounded carrier Paramount Airways shortly. The Madurai-based airline was deregistered by the Directorate General of Civil Aviation in August, 2010, following a dispute with its aircraft ...
 The Hindu1 month ago
Gulf Times

UK fraud squad mulls probe into rate rigging at Lloyds

Reuters London Britain's Serious Fraud Office (SFO) is examining material that might trigger a criminal investigation into former and current staff at Lloyds Banking Group, the partly state-owned bank, sources said yesterday. The sources ...
 Gulf Times3 hours ago UK fraud squad considers criminal probe into rate rigging at Lloyds-sources  CNBC9 hours ago

Grant Thornton could face £200m civil suit over Tchenguiz SFO raids

PROPERTY TYCOON Vincent Tchenguiz may sue Grant Thornton over the firm's involvement in a botched Serious Fraud Office investigation, in a case that may be worth hundreds of millions of pounds. Consensus Business Group chairman Vincent Tchenguiz, ...
 Accountancy Age1 day ago Vincent Tchenguiz to sue Grant Thornton after £3m SFO deal  Citywire2 days ago
Property Mall

Vincent Tchenguiz - UK

Vincent Tchenguiz agrees settlement with SFO Vincent Tchenguiz has accepted a settlement offer from the Serious Fraud Office in the damages claim against the wrongful arrest and collapsed investigation into him. As part of the settlement, the SFO ...
 Property Mall2 days ago SFO in £3m settlement with Vincent Tchenguiz over probe blunders  This is Money4 days ago SFO to pay out £3 million to Tchenguiz  Citywire4 days ago SFO in £3m settlement with Tchenguiz  BBC5 days ago
Radio France Internationale

Alstom subsidiary hit with criminal charges

07:22 ET | About: Alstom ADR (ALSMY) The U.K. Serious Fraud Office has charged Alstom's (OTCPK:ALSMY) British subsidiary, Alstom Network UK, with three offenses of corruption and three additional offenses of conspiracy after a five-year ...
 Seeking Alpha6 days ago UNITED KINGDOM - FRANCE: Britain's Serious Fraud Office charges Alstom with corruption  Radio France Internationale6 days ago Britain charges French firm, Alstom with corruption  Nigeria Punch6 days ago Britain charges Alstom with corruption  News.net6 days ago
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