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About 59 results for "serious fraud investigation office"

SFIO sends 6-page questionnaire to NSEL investors, intensifies probe against brokers
Money Control

SFIO probing cases of fund diversion by loan defaulters

The Serious Fraud Investigation Office (SFIO) is investigating cases of fund diversion by loan defaulters and suitable action will be taken against the guilty, a senior official said. DNA, 2 weeks ago
NSEL investors get SFIO mail The Financial Chronicle, 1 month ago

105 images for serious fraud investigation office

Sunday Guardian Live, 5 months ago
Money Control, 2 months ago
Sify, 3 days ago
First Post.com, 3 days ago
Sify, 1 week ago
Money Control, 1 month ago
Sify, 1 month ago
Current News India, 6 months ago
Stuff.co.nz, 5 months ago
Stuff.co.nz, 4 months ago

SFIO developing new system to trawl social media for corporate fraud leads

The government's white-collar crime investigation agency Serious Fraud Investigation Office is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making. Also, the new system will help in early detection of corporate frauds and safeguard gullible investors from fly- by-night operators. The SFIO, which comes under the Corporate Affairs Ministry, has floated a tender for selection of a 'managed service provider' to develop this 'Early Warning ...
 Rediff.com2 weeks ago SFIO to trawl social media for leads on corporate frauds  Business Standard2 weeks ago
Money Control

SFIO probes 24 companies for fraudulent schemes in FY'17

As many as 24 companies have been referred to the Serious Fraud Investigation Office (SFIO) for allegedly running illegal money raising schemes in the current fiscal, the government said today. It had received complaints regarding cheating of small investors ...
 Business Standard2 months ago
Money Control

NSEL case: SFIO seeks details from trading clients

The Serious Fraud Investigation Office (SFIO) has sought specific details from trading clients of the NSEL in the nearly Rs 5,600 crore scam at the now defunct spot exchange.
 DNA2 months ago
First Post.com

UK Serious Fraud Office ends Bank of England probe

Britain's Serious Fraud Office today said it had closed a long-standing investigation into how the Bank of England held auctions to boost lending during the global financial crisis.
 DNA17 hours ago Britain's embattled fraud office bares teeth with Barclays charges  First Post.com3 days ago
Sify

Ex-Barclays CEO charged with fraud over Qatar funding

Britains Serious Fraud Office said today it had charged Barclays bank and four former managers, including a chief executive, with "conspiracy to commit fraud" linked to emergency fundraising from Qatar during the financial crisis. "The Serious Fraud Office ...
 Deccan Herald3 days ago Crisis-era fraud charges haunt Barclays as rivals move on  Sify3 days ago Barclays charged with fraud over Qatar dealings  Prokerala4 days ago

SFIO chief Nilimesh Baruah gets three-month extension

Senior bureaucrat Nilimesh Baruah was today given three-month extension, till August, as chief of Serious Fraud Investigation Office (SFIO).
 DNA1 month ago
Sify

UK prosecutors to decide on charges over Barclays Qatar case next week - source

LONDON (Reuters) - Britain's Serious Fraud Office (SFO) is to announce on Tuesday whether it will bring criminal charges against Barclays and some of its former senior executives over a 2008 emergency fundraising from Qatar, according to a person familiar ...
 Sify1 week ago
Sify

Britain charges Barclays, ex-bosses over "unlawful" Qatari deal

By Kirstin Ridley and Lawrence White LONDON (Reuters) - Barclays and four former top executives were charged with fraud on Tuesday over undisclosed payments to Qatari investors as part of a 12 billion pound ($15 billion) emergency fundraising during the ...
 Sify4 days ago Hunt for Barclays whistleblower tests strength of new UK regime  Sify2 months ago

China probes academic fraud by cancer researchers

China is investigating claims of academic fraud involving mostly Chinese cancer researchers after more than 100 articles were withdrawn from a foreign medical journal. German publisher Springer announced in April the retraction of 107 articles from Tumor ...
 Business Standard1 week ago
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