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About 900 results for "serious fraud investigation office"

Intueri shares plunge on Serious Fraud investigation
New Zealand Herald

Intueri shares plunge on Serious Fraud investigation

The Serious Fraud Office has confirmed it is investigating Intueri Education Group. The Auckland-based company's shares sank 35 percent after it told the NZX that one of its colleges, Quantum Education Group, is under investigation by the SFO. ... New Zealand Herald, 2 weeks ago

84 images for serious fraud investigation office

Palestine Telegraph, 4 weeks ago
EthiXbase, 2 days ago
Stray FM, 3 days ago
One News Page United Kingdom, 4 days ago
Reuters UK, 5 days ago
Yahoo! News Australia, 5 days ago
Bright FM, 3 days ago
4 Traders, 5 days ago, 2 weeks ago
New Zealand Herald, 2 weeks ago

SFIO needs to expedite pending cases, says Parliament panel

Serious Fraud Investigation Office (SFIO) should initiate proactive steps to expedite pending cases, a Parliamentary panel said today while noting that the probe agency on an average completed 14 cases annually in the last 12 years. NEW DELHI: Serious Fraud ...
 Economic Times2 months ago

UK Court acquits five individuals of LIBOR manipulation charges

The UK Serious Fraud Office (SFO) today provided an update regarding its criminal investigation into the manipulation of LIBOR. A jury at Southwark Crown Court today found five individuals not guilty of conspiracy to defraud via the alleged ...
 LeapRate2 weeks ago LIBOR acquittal raises questions over future trials  Forex Magnates2 weeks ago Five traders cleared over Libor  Economia2 weeks ago Five out of six brokers cleared in UK's second Libor trial  Sharenet2 weeks ago
Radio New Zealand

Intueri shares plunge 35% on Serious Fraud Office investigation BusinessDesk 5 mins ago

Sorry, the page you requested either doesn't exist or isn't available right now! Please check the URL for proper spelling and capitalization. If you're having trouble locating a destination on Yahoo!, try visiting the Yahoo! homepage or look ...
 Yahoo! Xtra Business2 weeks ago Intueri Education subject of SFO enquiry  Radio New Zealand2 weeks ago

Intueri Education investigated by Serious Fraud Office

Intueri shares have plummeted 35 per cent after it reported the Serious Fraud Office was inquiring into its affairs. The training provider's stock had already been battered as it awaited the outcome of a Tertiary Education Commission review of ... weeks ago SFO investigates Intueri weeks ago

Securities Docket News Wire for January 25, 2016

The Serious Fraud Office's Tesco investigation is set to conclude | City A.M. -> Dear Prospective FCPA Lawyer « FCPA Professor -> Feb 4. Webcast: What Every CFO, GC and CCO Needs to Know About ...
 Securities Docket2 weeks ago Serious Fraud Office set to reveal the scale of Tesco's accounting scandal  Asian Trader2 weeks ago SFO report into Tesco out this week, claims broker  Proactive weeks ago Tesco could be fined £500m over accounting scandal, say analysts  ExecReview.com2 weeks ago

DDCA 'den of corruption' with Jaitley's consent, alleges AAP

At a press conference here, the AAP leaders, quoting from reports of Serious Fraud Investigation Office (SFIO), DDCA's internal probe committee and a Delhi government-appointed inquiry panel, accused Jaitley of giving 'direct and indirect' consent to 'massive ...
 Jagran Post1 month ago Party resolutely stands behind Jaitley: BJP  Deccan Herald1 month ago AAP alleges CWG-like scam in DDCA under Jaitley  Rediff.com1 month ago AAP calls Jaitley corrupt, asks Modi to sack him  Deccan Herald1 month ago
Independent Television Network

PRECIFAC seeks extension till 2017

By Shanika Sriyananda The Presidential Commission of Inquiry to investigate and Inquire into Serious Acts of Fraud, Corruption and Abuse of Power, State Resources and Privileges (PRECIFAC) has sent a letter to the President Maithripala Sirisena ...
 DailyFT2 weeks ago Rajapakse's wife interrogated over fraud allegations  Prokerala1 week ago Rajapaksa's Second Son Yoshitha Arrested for Financial Fraud  New Indian Express2 weeks ago MR at PRECIFAC  Sri Lanka Daily News2 weeks ago
Business Insider

Cycling officials at the world championships say they're investigating a bicycle for 'technological fraud' in what could be the first case of 'bike doping' ever

Officials with cycling's governing body said they have detained a bicycle used in competition on Saturday at the cyclocross world championships in Zolder, Belgium, for "technological fraud."The governing body of world cycling, the International ...
 Latest Nigerian News.com2 weeks ago Cycling officials just busted a Belgian rider in the first case of 'bike doping' ever  Business Insider2 weeks ago

83% Indian companies use FDA when investigating internal frauds: EY

MUMBAI: Even as more and more companies start getting serious about the risks of cybercrime, breaches or insider threats, investigators seem to be relying on forensic data analytics. AS per EY's 2016 Global Forensic Data Analytics Survey (DAS)-- ...
 Economic Times3 weeks ago
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