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About 26 results for "serious fraud investigating office"

Kingfisher probe: Officials, directors under lens for violations
Money Control

Kingfisher probe: Officials, directors under lens for violations

With the Serious Fraud Investigation Office (SFIO) submitting a detailed report on the misdoings at Kingfisher Airlines, which went belly up in 2012, the government, regulators and banks are set to initiate strict actions to zero in on the guilty. Money Control, 1 month ago

6 images for serious fraud investigating office

MSN India, 1 month ago
Sify, 5 months ago
First Post.com, 5 months ago
Sify, 5 months ago
Sify, 6 months ago
Money Control, 6 months ago

Mallya gave free rides to politicos, bankers for favours: UK frauds office

The Serious Fraud Investigation Office (SFIO) has alleged in a report that former liquor baron Vijay Mallya dished out freebies to bribe politicians, government officials and bureaucrats to buy their silence and bring them onto his side. According to a report ...
 Domain Business1 month ago More trouble for Vijay Mallya: UK's Serious Fraud Office to launch probe  Business Standard2 months ago Now, Serious Fraud Investigation Office has powers to arrest  Business Standard2 months ago
DNA

Rs 4K-cr fraud found since note ban: PM

Over 3 lakh companies have shut shop after the government's demonetization move a year ago and investigations into only 5,000 of them have found a fraud of Rs 4,000 crore, Prime Minister Narendra Modi said as he tore into the Congress and said corruption is ...
 DNA2 weeks ago Deregistered cos deposited Rs 17,000 cr post note ban: Govt  Deccan Herald2 weeks ago

Airbus CEO warns of turbulence as fraud probe fallout widens

By Tim Hepher PARIS (Reuters) - Airbus Chief Executive Tom Enders has called for the support of the company's 130,000 staff and warned of "turbulent and confusing times" amid French and UK fraud and corruption investigations that could lead to large corporate ...
 Sify1 month ago
DNA

DNA Investigation: 800 firms were registered at 2 vacant Delhi addresses

More than 800 companies were registered at two addresses in two of Delhi's most congested areas. Fifty per cent of these firms were related to two big corporate houses engaged in real estate, power and finance - and are now under the scanner of the Income Tax ...
 DNA2 months ago

FC Investigation: 17,000 dubious firms caught laundering in DeMo net

FC Bureau City: New Delhi The war on dirty money has just got a leg up. In a multi-disciplinary probe, the government has unearthed a huge cache of information on shell companies. A by product of the demonetisation programme, which ran late last year between ...
 The Financial Chronicle2 months ago
Mathrubhumi

Kerala Police team treading cautiously on solar scam probe

Thiruvananthapuram:The police probe team, led by Director General of Police Rajesh Diwan, formed to further probe the Kerala solar scam has decided to not just base its investigation on a 2013 letter by main accused Saritha Nair who has made serious ...
 Mathrubhumi3 days ago
Rediff.com

309,000 'shell' company directors disqualified

Their bank accounts have been frozen.State governments have been told to restrict sales and transfers of real estate assets these companies own.Veena Mani reports.Illustration: Uttam Ghosh/Rediff.com As the government nears the completion of a year after demonetisation, the data shows suspected 'shell' companies deposited and withdrew Rs 17,000 crore (Rs 170 billion) in the days after the note ban.   The data, issued by the government, is from 56 banks for 35,000 companies, which had ...
 Rediff.com2 weeks ago Govt. Set To Ban 1 Lakh Directors Of Shell Companies!  Trak.in2 months ago Over 100,000 shell firm directors disqualified for five years  Rediff.com2 months ago Shell cos crackdown: Govt to disqualify over 1 lakh directors  Deccan Herald2 months ago
Mathrubhumi

'No fear of effigy burning, fight against corruption to go on'

Kullu/Palampur:Unfazed by the November 8 protest call by the Congress on the first anniversary of demonetisation, Prime Minister Narendra Modi on Sundaysaid burning effigies will not deter him from carrying forward the fight against corruption and black ...
 Mathrubhumi2 weeks ago
Business Standard

Sebi lens on now-defunct Kingfisher Airlines' directors

Capital market regulator Securities and Exchange Board of India (Sebi) plans to examine the role independent directors and potential conflict of interest at now defunct Kingfisher Airlines. The move comes after a report by Serious Fraud Investigation Office ...
 Business Standard2 weeks ago
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