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About 23 results for "serious fraud investigation office"

SFIO to probe 18 companies for suspicious transactions post note ban
Money Today

SFIO to probe 18 companies for suspicious transactions post no...

The Serious Fraud Investigation Office (SFIO) will probe at least 18 companies for alleged suspicious transactions involving huge amounts of money during demonetisation, a senior official said as the government continues its crackdown against illicit fund ... Money Today, 1 week ago
Kingfisher probe: Officials, directors under lens for Business Standard, 2 months ago
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7 images for serious fraud investigation office

Money Today, 1 week ago
MSN India, 2 months ago
Sify, 5 months ago
First Post.com, 5 months ago
Sify, 5 months ago
Sify, 7 months ago
Money Control, 6 months ago

Mallya gave free rides to politicos, bankers for favours: UK frauds office

The Serious Fraud Investigation Office (SFIO) has alleged in a report that former liquor baron Vijay Mallya dished out freebies to bribe politicians, government officials and bureaucrats to buy their silence and bring them onto his side. According to a report ...
 Domain Business2 months ago More trouble for Vijay Mallya: UK's Serious Fraud Office to launch probe  Business Standard2 months ago
DNA

Rs 4K-cr fraud found since note ban: PM

Over 3 lakh companies have shut shop after the government's demonetization move a year ago and investigations into only 5,000 of them have found a fraud of Rs 4,000 crore, Prime Minister Narendra Modi said as he tore into the Congress and said corruption is ...
 DNA1 month ago Deregistered cos deposited Rs 17,000 cr post note ban: Govt  Deccan Herald1 month ago
DNA

India's case against Mallya politically motivated, UK court hears

By Estelle Shirbon LONDON (Reuters) - The Indian government’s fraud case against tycoon Vijay Mallya is baseless and politically motivated, his defence lawyer told a London court on Tuesday as she battled to prevent his extradition to his home country.
 Sify6 days ago Govt will take all possible steps to ensure extradition of Vijay Mallya: MEA  DNA3 days ago Government ensures extradition of Vijay Mallya  catchnews.com2 days ago

Airbus CEO warns of turbulence as fraud probe fallout widens

By Tim Hepher PARIS (Reuters) - Airbus Chief Executive Tom Enders has called for the support of the company's 130,000 staff and warned of "turbulent and confusing times" amid French and UK fraud and corruption investigations that could lead to large corporate ...
 Sify2 months ago

Israeli MPs back law linked to Netanyahu probe

Israel's parliament today approved at a first reading a bill that opponents of Prime Minister Benjamin Netanyahu say is designed to help him survive an ongoing police investigation.If passed into law by a second and third reading it would alter current ...
 Business Standard1 week ago
Mathrubhumi

Kerala Police team treading cautiously on solar scam probe

Thiruvananthapuram:The police probe team, led by Director General of Police Rajesh Diwan, formed to further probe the Kerala solar scam has decided to not just base its investigation on a 2013 letter by main accused Saritha Nair who has made serious ...
 Mathrubhumi3 weeks ago
Rediff.com

309,000 'shell' company directors disqualified

Their bank accounts have been frozen.State governments have been told to restrict sales and transfers of real estate assets these companies own.Veena Mani reports.Illustration: Uttam Ghosh/Rediff.com As the government nears the completion of a year after demonetisation, the data shows suspected 'shell' companies deposited and withdrew Rs 17,000 crore (Rs 170 billion) in the days after the note ban.   The data, issued by the government, is from 56 banks for 35,000 companies, which had ...
 Rediff.com1 month ago Over 100,000 shell firm directors disqualified for five years  Rediff.com2 months ago
Mathrubhumi

'No fear of effigy burning, fight against corruption to go on'

Kullu/Palampur:Unfazed by the November 8 protest call by the Congress on the first anniversary of demonetisation, Prime Minister Narendra Modi on Sundaysaid burning effigies will not deter him from carrying forward the fight against corruption and black ...
 Mathrubhumi1 month ago
Business Standard

Sebi lens on now-defunct Kingfisher Airlines' directors

Capital market regulator Securities and Exchange Board of India (Sebi) plans to examine the role independent directors and potential conflict of interest at now defunct Kingfisher Airlines. The move comes after a report by Serious Fraud Investigation Office ...
 Business Standard1 month ago
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