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About 875 results for "serious fraud investigation office"

SFIO probed 17 firms for corporate frauds this fiscal: FM

Serious Fraud Investigation Office asked to begin prosecution ...

NEW DELHI: Government has ordered Serious Fraud Investigation Office (SFIO) to begin prosecution against three e-marketing or direct selling companies for allegedly running fraudulent schemes. Besides, investigations by SFIO are underway in case ... Economic Times, 4 days ago
SFO secures first corporate bribery conviction Accountancy Live, 4 days ago

185 images for serious fraud investigation office

This is Money, 49 minutes ago
Palestine Telegraph, 5 days ago
Oneindia, 3 weeks ago
One News Page United Kingdom, 5 days ago
India Today, 1 month ago
Business Today India, 1 month ago
Newstalk, 1 month ago
Digital Look, 6 days ago
CapitalFM Kenya, 1 month ago
One News Page United Kingdom, 13 minutes ago

Justice Shyamal Sen commission report should be tabled: BJP

Siddharth Nath Singh welcomed the Serious Fraud Investigation Office (SFIO) report on Saradha scam and hoped that culprits would be booked soon. KOLKATA: Demanding the Justice Shyamal Sen Commission report be tabled on the floor of the Assembly, BJP national ...
 Economic Times1 month ago Justice Shyamal Sen Panel Report Should Be Tabled: BJP  Outlook1 month ago

U.K. Said to Make Arrest in Currency-Rigging Investigation

(Adds background on probes from fourth paragraph.) The Serious Fraud Office said in an e-mailed statement that one man was arrested in Billericay, a town in Essex, east of London, without specifying the context of the arrest. The arrest was in ...
 La Repubblica1 week ago First arrest in SFO forex investigation  Practical Law Company5 days ago U.K. SFO Said to Arrest First Person in Currency-Rigging Probes  Bloomberg1 week ago
This is Money

Serious Fraud Office's Tesco investigation to hit consumer goods giants

By Daily Mail Reporter Published: View comments A number of the world's biggest consumer goods groups are set to be interviewed by the Serious Fraud Office as part of its widening investigation into whether Tesco cooked its books. Unilever and ...
 This is Money6 days ago Tesco suppliers dragged into SFO investigation  DirectorsTalk1 week ago Big Brands Set To Be Interviewed Over Tesco Scandal  European Supermarket Magazine5 days ago
IndiaTV News

MP calls for UK to investigate FIFA corruption

London: A British member of parliament wants the country's serious fraud office to investigate allegations of FIFA corruption after a report that American former executive committee member Chuck Blazer bugged meetings in London during the 2012 Olympics.Damian ...
 IndiaTV News1 month ago UK mulls criminal probe into FIFA bids case  IndiaTV News1 month ago

1st banker conviction in UK market-fixing case

Britain's Serious Fraud Office said today it has charged another 11 individuals who await trial and is still investigating others. LONDON: Britain's Serious Fraud Office says a senior executive from a UK bank has pleaded guilty to conspiracy to defraud in a ...
 Economic Times2 months ago

Tesco's suppliers to face scrutiny, Monday, December 22: Some of Tesco's (LON:TSCO) suppliers are to be involved in the Serious Fraud Office's (SFO) investigation over the retailer's accounting practices, The Sunday Telegraph has reported. According to the newspaper, ...
 Invezz5 days ago Tesco's suppliers to be involved in SFO investigation  London South East6 days ago Ninth Tesco employee suspended  Invezz1 week ago
West Australian

UK adds to Alstom's legal woes as power unit faces bribe charge

LONDON/PARIS, Dec 22 (Reuters) - Britain's Serious Fraud Office (SFO) has charged a British subsidiary of French energy equipment firm Alstom with bribing officials to secure a power contract, making it the second Alstom unit to face UK charges this ...
 CNBC5 days ago Alstom Transport India ex-MD to face bribery charge in UK  Deccan Herald2 months ago E. Sreedharan rejects bribery charges in Metro contracts  Asian Age2 months ago

Saradha scam: Trinamool leader Sankudeb Ponda summoned by ED

The Saradha scam case is being probed by multiple central agencies including the ED, CBI and the Serious Frauds Investigation Office (SFIO) under the Corporate Affairs Ministry. Photo: Indranil Bhoumik/Mint Kolkata: Trinamool Congress leader ...
 Livemint.com3 days ago Saradha scam: Trinammol student leader summoned by ED  Jagran Post3 days ago Saradha Scam: Yet Another TMC Leader Summoned by ED  Outlook India3 days ago Saradha scam: ED summons yet another TMC leader  Firstpost.com3 days ago
This is Money

Serious Fraud Office targets JJB boss Chris Ronnie as a 'lifestyle criminal'

By Follow @@neilcraven1 Published: View comments Jailed sportswear boss Chris Ronnie faces an even bleaker New Year behind bars since the Serious Fraud Office has begun confiscation proceedings to forensically examine his career over many years. ...
 This is Money51 minutes ago Greenwood Woman Sentenced for Millions in Hospice Fraud  Noodls1 week ago Fraud: Former chief executive of JJB Sports sentenced over £1m fraud  Findlaw Corporate Counsel1 week ago Four Sentenced in Federal Student Aid Fraud Ring  Noodls1 week ago
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