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About 845 results for "serious fraud investigating office"

Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley

Cases in doubt amid US officer racism probe

N172bn fraud cases against ex-govs turned senators The Punch (Today) - Investigation by Saturday PUNCH has shown that over N172bn fraud cases are against some senators-elect who were formerly governors. Over 15 ex-governors won senate seats in the ... 9ija, 1 week ago
Benefit cheat in dock Richmond upon Thames London Borough Council, 5 days ago

53 images for serious fraud investigating office

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Coffs Coast Advocate, 12 hours ago
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I Stock Analyst, 23 hours ago
Business Standard

SFIO to hire more hands as it faces acute manpower shortage

erious Fraud Investigation Office (SFIO), where more than half of the sanctioned 130 posts are vacant, is looking to fill up 12 positions soon, including five additional directors. Besides, the government is looking at various options such as setting up a ...
 Business Standard3 weeks ago Serious Fraud Investigation Office 'miserably' failed to develop fraud prediction model: Panel  Economic Times4 weeks ago SFIO 'miserably' failed to develop fraud prediction model  Business Standard4 weeks ago

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The SFIO has informed that during the last two years and current year, 107 ponzi cases in guise of multi-level marketing/chit fund companies were referred to the SFIO for investigation," Minister of State for Finance Jayant Sinha said in a written reply to the Rajya Sabha. Ponzi or MLM schemes are ...
 Rediff.com2 months ago SFIO registered 107 ponzi cases in 2 years: Govt  Business Standard2 months ago

Prosecution in Rs 700cr SpeakAsia scam soon: FM

Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has completed its probe into the case, finance minister Arun Jaitley said on Friday.
 Times of India2 months ago Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt  The Financial Chronicle2 months ago

Tesco paid new boss 4 million pounds in first six months

Britain's Serious Fraud Office is investigating the accounting issue which relates to Tesco's booking of commercial income from suppliers. The Financial Reporting Council andindustry watchdog, the Groceries Code Adjudicator, are also holding inquiries.Last ...
 DNA3 days ago Tesco's accounting errors blamed on management failure within UK division  Accountancy Live2 days ago Unilever : Embattled supermarket pays new CEO Pounds 4.1m  4 Traders2 days ago Tesco boss paid $6.4m in six months  Saudi Gazette2 days ago

Serious Fraud Office fined after evidence sent to wrong address

Category: Legal Technologies The Serious Fraud Office (SFO) has been fined by the Information Commissioner's Office (ICO) after a witness was erroneously sent evidence. The SFO's investigation focused on allegations that senior executives at BAE ...
 Ontrack Data Recovery2 weeks ago UK's Serious Fraud Office Fined £180,000 for Disclosure of Confidential Documents from High-Profile Investigation  JD Supra2 weeks ago

Government to arm itself with 'web crawler' tools to catch white-collar fraudster

SFIO (Serious Fraud Instigation Office) is a multi- disciplinary organisation under the Corporate Affairs Ministry and its mandate includes detection and prosecution in cases of white-collar crimes and other corporate frauds. To check ...
 DNA India1 hour ago SFIO crawls social media, internet to catch fraudsters  Press Trust of India1 hour ago SFIO to crawl social media, to catch fraudsters  Economic Times18 minutes ago

Three company officials jailed for contempt in multi-million pound VAT fraud

Two Directors and a Company Secretary have been jailed for contempt of court relating to a 7.7m VAT fraud, following an investigation by HM Revenue and Customs (HMRC). A court order appointing a Provisional Liquidator was made by the High Court in ...
 Bloomberg1 week ago Directors jailed for contempt of court in multimillion VAT fraud  Accountancy Live1 week ago Two jailed for VAT fraud  Economia1 week ago Press release: Three company officials jailed for contempt in multi-million pound VAT fraud  Wales Office1 week ago
JD Supra

They Grow Up So Fast: Alstom and the UK Bribery Act at Five Years

In April 2015, the UK Bribery Act (UKBA ) celebrated its fifth birthday. In the same month, the Serious Fraud Office brought a third round of corruption charges under the UKBA in the Alstom case. Those allegations, brought against Alstom Network UK ...
 National Law Review4 days ago

Fraud Speedbriefing: Serious Fraud Office (SFO) brings charges against former Alstom vice president

Jean-Daniel Lainé, a French national who was Senior Vice President of Ethics & Compliance and a director of Alstom International Limited, faces two charges of corruption contrary to section 1 of the Prevention of Corruption Act 1906 and two ...
 Noodls1 week ago
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