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About 896 results for "serious fraud investigating office"

14 Saradha group firms to face prosecution: SFIO
Asia Net India

Banks could face £2bn fine over currency rigging

The Serious Fraud Office has already confirmed it has opened a criminal investigation into allegations of fraudulent conduct in the foreign exchange market. Regulators around the world, including the UK, US, Switzerland and Hong Kong, are ... ACQ Magazine, 5 days ago
Saradha Ponzi Scheme: The chit hits the ceiling Economic Times, 3 days ago
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309 images for serious fraud investigating office

NDTV, 2 weeks ago
DNA, 3 weeks ago
Odisha Samaya, 3 weeks ago
24 World News, 3 weeks ago
St Augustine Herald, 18 hours ago
Indian Express, 1 week ago
Sunday Post, 2 months ago
Investing.com, 1 day ago
Fox 5 Atlanta WAGA, 14 hours ago
Rediff.com, 5 months ago
DNA

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 Times2 weeks ago Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon  DNA3 weeks ago SFIO Submits Final Probe Report on Saradha Scam  Outlook3 weeks ago Govt gets SFIO report on Saradha scam; prosecution soon  Business Standard3 weeks ago
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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 Online2 weeks ago SFIO finds violations of company law in Saradha Scam  Times of India3 weeks ago Clue to mystery diaries  Times of India1 month ago
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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 Telegraph3 weeks ago SFIO sets up new arm to track industry frauds  Asian Age2 months ago Corporate Frauds  PIB2 months ago
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 Standard2 weeks ago CBI looking into SFIO report on Tata-Unitech deal  Times of India2 weeks 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 Standard3 weeks ago

SFO alerted to irregularities at tertiary institute

File photo / NZ Herald The Serious Fraud Office has been alerted after an investigation uncovered irregularities at an Auckland tertiary institute. A newly released report has found Mangere's Te Whare Wananga o Awanuiarangi was over-funded for ...
 New Zealand Herald1 day ago

SFO grills ex-Barclays bosses over cash injection from Qatari investors

Published: A clutch of former Barclays directors have been ordered to give evidence to Serious Fraud Office investigators probing the bank's 2008 cash injection from Qatari investors. An emergency £5.8billion payment at the height of the ...
 This is Money1 week ago Libor and FX Fixing: SFO Pleads for Extra Financial Scandal Investigation Cash  International Business Times UK1 week ago SFO grills ex-Barclays bosses  Financial Content1 week ago
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Collins: No role in SFO probe

Judith Collins had no input into an investigation into the conduct of the former boss of the Serious Fraud Office (SFO) once it was set up, the State Services Commissioner (SSC) says. Less than a month before the election, Collins was forced to ...
 The Press NZ5 days ago Collins had no role in SFO probe  Dominion Post5 days ago

Ponzi fraud suspect charged

David Gerald Dixon, a suspect in a joint investigation by the Serious Fraud Office and Hampshire Constabulary following the collapse of Arboretum Sports (UK) Limited, has appeared before Westminster Magistrates' court today on thirteen multi-million ...
 Noodls1 week ago
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