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About 497 results for "serious fraud investigation office"

SFIO sets up new arm to track industry frauds

A Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office with the objectives of analysing media reports relating to financial frauds and for conducting market surveillance of such corporates, said corporate affairs ... Asian Age, 3 weeks ago
Corporate Frauds PIB, 4 weeks ago
SFIO report on Paramount Airways soon The Hindu, 2 months ago

115 images for serious fraud investigation office

Sunday Post, 1 month ago, 1 month ago
This is Money, 1 month ago
Warwick Daily News, 1 day ago
Irish Times, 1 month ago
St Augustine Herald, 1 week ago
Palestine Telegraph, 6 days ago
West Australian, 1 month ago
Irish Times, 1 week ago
MSN New Zealand, 1 month ago
Finance 24

Banks face investigation for mis-selling government-backed loans to SMEs

The Serious Fraud Office (SFO) is looking to undertake an investigation into allegations that banks are abusing a government-backed scheme to help small UK businesses, according to press reports . The Times said that a number of banks have been ...
 Business Zone3 days ago In the papers: Top bosses rewards now 143 times workers pay;  Proactive days ago Serious Fraud Office probes banks' loan schemes - Times  Yahoo! Malaysia4 days ago BARCLAYS : UK's Serious Fraud Office reported considering charges against former Barclays executives  4 Traders5 days ago

Default probe

Calcutta, June 10: Calcutta High Court today directed the Centre to ask the Serious Fraud Investigation Office to probe allegations of misappropriation of public money by Mangalam Agro Product Private Limited, a non-banking financial institution.
 The Telegraph2 months ago HC directs SFIO to probe Mangalam Agro fund misuse allegation  Business Standard2 months ago
MSN India

Nothing to show adanis have cheated: Maharashtra court

The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...
 MSN India2 months ago Adani brothers discharged in cheating case by Maha court  Business Standard2 months ago

Serious Fraud Office mulls Barclays bribery charges as investigation into Qatar fundraising is drawing to a close

Published: The Serious Fraud Office could decide as soon as next month whether to prosecute former Barclays executives over alleged bribes to Qatari investors during the financial crisis. The fraud prosecutor's two-year investigation into the ...
 This is Money6 days ago UK nears decision on ex-Barclays bankers  Pakistan Observer5 days ago UK nears decision on 'whether to charge ex-Barclays bankers over Qatar'  Asia Legal Business1 day ago UK nears decision on Barclays' Qatar charges  CNBC6 days ago

Labour: Serious Fraud Office to investigate alleged misuse of loans to businesses - Response from Chuka Umunna

Monday 18th August 2014 | 09:41 Labour press release Chuka Umunna MP, Labour's Shadow Business Secretary, responding to reports the Serious Fraud Office is to investigate alleged misuse of loans to businesses, said: "These are very serious ...
 PoliticsHome4 days ago
The Telegraph

Glaxo under UK fraud office scanner

The British drug maker GlaxoSmithKline said yesterday that the Serious Fraud Office of Britain had opened a formal criminal investigation into its commercial practices. Neither GlaxoSmithKline nor the fraud office provided further details about what practices ...
 The Telegraph2 months ago UK fraud office probes GSK after claims of foreign bribery  Asian Age2 months ago
The New Republic Online

Serious Fraud Office hires new CTO from The Bar Council

The Serious Fraud Office has appointed Ben Denison as its chief technology officer. Denison joins the SFO, an independent UK government department that investigates and prosecutes serious or complex fraud and corruption, from The Bar Council, where ...
 Computerworld Malaysia4 days ago The Bizarre Life and Times of the Inventor of the Heimlich Manuever  The New Republic Online1 day ago

Banks facing SFO probe over small firm loan schemes as they're accused of duping customers

Published: The Serious Fraud Office is assessing whether there is enough evidence to launch a criminal probe into allegations UK banks have abused a government-backed scheme to support struggling small firms. Banks are accused of misusing the ...
 This is Money3 days ago Banks facing probe over small firm loan schemes [Daily Mail, London :: ]  BusinessWeek3 days ago Britain opens criminal probe into foreign exchange rigging  Business Standard1 month ago
IBN Live

EU urges Afghanistan to probe fraud in presidential poll

The European Union (EU) Tuesday called on the Afghanistan authorities to properly investigate the "serious" allegations of fraud in presidential election.
 Business Standard1 month ago EU urges Afghanistan to probe poll fraud  The Hindu1 month ago
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