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About 884 results for "serious fraud investigating office"

CBI examining SFIO report on Tata-Unitech deal
Business Standard

CBI examining SFIO report on Tata-Unitech deal

CBI has started examining the report of the Serious Fraud Investigation Office (SFIO) on Tata-Unitech deal and the agency would be soon examining some of the senior officials of the two companies in this regard. The CBI has also informed the Supreme Court ... Business Standard, 1 month ago
CBI looking into SFIO report on Tata-Unitech deal Times of India, 1 month ago

Prosecute Saradha scam accused Govt

Within days of the Serious Fraud Investigation Office (SFIO) submitting its report on the Saradha scam, the government on Friday has given the go-ahead for the prosecution of those nailed in the report, top government sources told HT.
 Hindustan Times1 month ago Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon  DNA1 month ago SFIO Submits Final Probe Report on Saradha Scam  Outlook1 month ago Govt gets SFIO report on Saradha scam; prosecution soon  Business Standard1 month ago
Asia Net India

14 Saradha group firms to face prosecution: SFIO

Completing its probe into ‘chit fund scam’ of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) said these companies were running ‘ponzi schemes’ and would face prosecution for violation of several laws. The ...
 Asia Net India1 month ago Saradha scam: SFIO completes probe, says 14 firms were running 'ponzi schemes'  IBN Live1 month ago Probe confirms Saradha was running 14 ponzi schemes  Rediff.com1 month ago Saradha Was Running Ponzi Schemes, to Face Prosecution: Serious Fraud Investigation Office  NDTV1 month ago
SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to subscribers was the collections made from newly-enrolled ...
 News Chennai Online1 month ago SFIO finds violations of company law in Saradha Scam  Times of India1 month ago Clue to mystery diaries  Times of India1 month ago
The Telegraph

BJP plays quizmaster to Mamata

New Delhi, Sept. 9: The Serious Fraud Investigation Office (SFIO) within the ministry of corporate affairs has detected violations of the Companies Act by the Saradha Group while raising deposits from the public. It has also unearthed a skein of transactions ...
 The Telegraph1 month ago SFIO sets up new arm to track industry frauds  Asian Age2 months ago Corporate Frauds  PIB2 months ago

Indian-born Sudhir Choudhrie, son dropped from bribery probe into Rolls-Royce sales - Sunday Times

LONDON (Reuters) - Two men arrested as part of a Serious Fraud Office (SFO)investigation into concerns of possible bribery and corruption at Rolls-Royce in Asia have had their bail lifted, Britain's Sunday Times newspaper said. Sudhir Choudhrie, an ...
 Business Standard1 month ago
New Zealand Herald

Simple lesson of SCF case

OPINION: The Serious Fraud Office called the South Canterbury Finance case "the biggest fraud in New Zealand's history". Certainly, the collapse of the company in 2009 owing nearly $1.6 billion was one of the bigger failures in the finance company ...
 The Press NZ6 days ago Fraud office defends difficult prosecution as SCF chiefs acquitted  New Zealand Herald1 week ago SCF fraud trial in public interest - Serious Fraud Office  ONE News1 week ago SCF trial in public interest: SFO (NZ Newswire)  Yahoo!Xtra1 week ago

1st banker conviction in UK market-fixing case

Britain's Serious Fraud Office said today it has charged another 11 individuals who await trial and is still investigating others. LONDON: Britain's Serious Fraud Office says a senior executive from a UK bank has pleaded guilty to conspiracy to defraud in a ...
 Economic Times2 weeks ago U.K. bank executive pleads guilty to LIBOR fraud  Advisor.ca1 week ago

Economic crime costs up to $9.4bn - draft report

Economic crime is costing New Zealand up to $9.4 billion a year according to a draft Serious Fraud Office (SFO) report obtained by Radio New Zealand. At the beginning of last year the then Minister for the SFO, Anne Tolley, was reported as saying ...
 Radio New Zealand2 days ago SFO General Counsel considers key factors determining whether to initiate DPA negotiation process  Practical Law Company4 days ago Economic crime costs up to $9.4bn  Radio New Zealand2 days ago

E. Sreedharan rejects bribery charges in Metro contracts

Britain’s serious fraud office has issued legal proceedings against Alstom Network UK Limited on bribery charges in India, Poland and Tunisia Former DMRC chief E. Sreedharan on Tuesday trashed reports that some its officials or agents either received or ...
 Asian Age1 week ago Alstom Transport India ex-MD to face bribery charge in UK  Deccan Herald1 day ago DMRC bribery case: Alstom Transport India ex-MD to face charge in UK  Siasat Daily1 day ago The Serious Fraud Office bribery charges against Alstom  Lexology2 weeks ago
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