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About 877 results for "serious fraud investigating office"

UK's Serious Fraud Office probes loan schemes
Finance 24

Banks face investigation for mis-selling government-backed loa...

The Serious Fraud Office (SFO) is looking to undertake an investigation into allegations that banks are abusing a government-backed scheme to help small UK businesses, according to press reports . The Times said that a number of banks have been ... Business Zone, 16 hours ago
In the papers: Top bosses rewards now 143 times workers pay; Proactive, 1 day ago

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 Age3 weeks ago Corporate Frauds  PIB3 weeks ago SFIO report on Paramount Airways soon  The Hindu2 months 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 Telegraph2 months ago HC directs SFIO to probe Mangalam Agro fund misuse allegation  Business Standard2 months 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

Serious Fraud Office mulls Barclays bribery charges as investigation into Qatar fundraising is drawing to a close

Published: The Serious Fraud Office could decide as soon as next month whether to prosecute former Barclays executives over alleged bribes to Qatari investors during the financial crisis. The fraud prosecutor's two-year investigation into the ...
 This is Money4 days ago UK nears decision on ex-Barclays bankers  Pakistan Observer2 days ago UK nears decision on Barclays' Qatar charges  CNBC3 days ago UK mulls charges against former Barclays officials  Gulf Daily News3 days ago
Sunday Star-Times

Serious Fraud Office probing rebuild fraud

Labour MP Jacinda Ardern said the SFO's budget did not allow for a preventative approach to rebuild-related fraud. Tolley said the SFO worked with organisations like the Canterbury Earthquake Recovery Authority, police and insurance companies to ...
 Dominion Post1 week ago Links to fraudster days ago Notre Dame fights to protect integrity with academic fraud investigation  SI.com4 days ago CFO's fear fraud progress  Economia5 days ago
CIO IT-Strategie für Manager

Serious Fraud Office hires new CTO from The Bar Council

Denison joins the SFO, an independent UK government department that investigates and prosecutes serious or complex fraud and corruption, from The Bar Council, where he has been CIO since January 2010. In its last financial year to March 31, 2014, ...
 CIO IT-Strategie für Manager4 days ago Investigation Finds Serious Flaws in Study That Served as Basis for Guideline Suspected of Killing Nearly a Million Europeans  CWEB News4 days ago

Labour: Serious Fraud Office to investigate alleged misuse of loans to businesses - Response from Chuka Umunna

Monday 18th August 2014 | 09:41 Labour press release Chuka Umunna MP, Labour's Shadow Business Secretary, responding to reports the Serious Fraud Office is to investigate alleged misuse of loans to businesses, said: "These are very serious ...
 PoliticsHome1 day ago

Robert Tchenguiz gets £1.5 million in damages after botched SFO investigation

The Serious Fraud Office has agreed to pay property tycoon Robert Tchenguiz ?1.5 million in damages in one of the most embarrassing episodes to hit the agency following a
 Big News Network2 weeks ago
The Telegraph

Glaxo under UK fraud office scanner

The British drug maker GlaxoSmithKline said yesterday that the Serious Fraud Office of Britain had opened a formal criminal investigation into its commercial practices. Neither GlaxoSmithKline nor the fraud office provided further details about what practices ...
 The Telegraph2 months ago UK fraud office probes GSK after claims of foreign bribery  Asian Age2 months ago
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