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About 77 results for "serious fraud investigation office"

MCA to look at long-pending court cases related to SFIO

The review would also be carried for cases pertaining to the Serious Fraud Investigation Office (SFIO). DNA, 2 weeks ago
No money restored to investors in 233 cases: Govt Business Standard, 2 weeks ago
SFIO investigated 366 cases in 3 years Business Standard, 1 month ago

31 images for serious fraud investigation office

Sunday Guardian Live, 6 months ago
Money Control, 4 months ago
Sify, 1 month ago
First Post.com, 1 month ago
Sify, 2 months ago
Money Control, 3 months ago
Sify, 3 months ago
Stuff.co.nz, 6 months ago
Stuff.co.nz, 6 months ago
Reuters, 4 months ago

18 probes assigned to SFIO based on market research

The Market Research and Analysis Unit (MRAU) was set up at the Serious Fraud Investigation Office (SFIO) in 2009.
 DNA3 weeks 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 months ago SFIO to trawl social media for leads on corporate frauds  Business Standard2 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.
 DNA1 month ago Britain's embattled fraud office bares teeth with Barclays charges  First Post.com1 month 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 Herald1 month ago FBI arrests US lawmaker's Pak-born IT aide for bank fraud  Business Standard3 weeks ago Crisis-era fraud charges haunt Barclays as rivals move on  Sify1 month ago Barclays charged with fraud over Qatar dealings  Prokerala1 month ago

UK fraud office expects decision on GSK, Rolls-Royce cases next year

LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it expects to decide next year whether it will file criminal charges in bribery investigations related to drugs giant GlaxoSmithKline and aero engine company Rolls-Royce .
 Business Standard1 week 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 ...
 Sify2 months 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 ...
 Sify1 month 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 Standard2 months ago

NDTV raids: Attack on Press or just another fraud case?

The Central Bureau of Investigation (CBI), conducted raids at the residence of NDTV co-founder Prannoy Roy and his wife Rashika Roy and their holding company RRPR Holding Pvt Ltd. In a move that’s been seen as intimidation and an attack on the free press, ...
 Sify2 months ago
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