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About 849 results for "serious fraud investigation office"

Saradha and four other groups under scanner; agency has arrest...

The serious fraud investigation office (SFIO) — a probe agency under ministry of corporate affairs — is likely to conclude within a month its investigation of Ponzi scams worth Rs 20,000 crore in Bengal. Times of India, 8 hours ago

287 images for serious fraud investigation office

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BBC, 1 week ago
Times of India

Saradha scam: SFIO to submit final probe report in June

The Serious Fraud Investigation Office is expected to submit its final report in June on the chit funds scam perpetrated by West Bengal-based Saradha and other firms.The investigation was ordered by the corporate affairs ministry in April last year following huge public outcry over the scam that duped hundreds of gullible investors by running fraudulent money-pooling schemes in the garb of chit funds.Sources said the probe agency is now expected to submit its final report to the Ministry in ...
 Rediff.com4 days ago SVO Hqrs conducting legal scrutiny of final investigation report for further orders  Daily Excelsior.com2 weeks ago ED may quiz 8 Bengal politicians in Saradha scam  Times of India6 days ago Saradha chit fund scam: SFIO to submit final probe report in June  Business Line4 days ago
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Niira Radia's firms to be prosecuted: SFIO tells SC

The Serious Fraud Investigating Office (SFIO) has told the Supreme Court that it is all set to prosecute various Vaishnavi group companies owned by controversial former corporate lobbyist Niira Radia for alleged violation of the Companies Act. In an affidavit ...
 Business Standard4 weeks ago All Set to Prosecute Niira Radia's Firms: SFIO to SC  Outlook4 weeks ago
Sharenet

Complaints of serious fraud in Afghan election exceed total in 2009

Worker of the Independent Election Commission transfers ballot box and electoral materials to an Election Commission office, in Herat By Mirwais Harooni and Jessica Donati KABUL (Reuters) - Afghanistan's Independent Election Complaints Commission ...
 Sharenet1 week ago ECC Promises To Seriously Investigate Cases of Frauds, Riggings In Elections  Bakhtar News Agency1 week ago Complaints of fraud in Afghan election exceed 2009 total  News.net1 week ago Electoral Frauds Should not be Overlooked  Daily Outlook2 weeks ago
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Rediff.com

Reebok fraud: SFIO lets off two top execs

The Serious Fraud Investigation Office (SFIO) hasn’t named Claus Heckerott, Adidas India managing director (from March 2012 to January 2013), and Shahin Padath (then director of finance) in the list of the accused in a complaint filed on the Rs 1,477-crore (Rs 14.77 billion) Reebok India fraud case filed with a Gurgaon court. Citing a directive from Ministry of Corporate Affairs, SFIO’s parent ministry, the complaint said the agency had been asked “not to include the names of ...
 Rediff.com1 month ago Reebok fraud: Two top execs let off  Business Standard1 month ago

On UK request, CBI probes Metro pay-off

The Serious Fraud Office (SFO) of Britain has approached the Central Bureau of Investigation (CBI) to verify allegations that two Indians were bribed 3 million pounds (more than Rs 30 crore) by a private company to bag a Delhi Metro contract.
 Times of India1 month ago CBI probing bribery allegations against European company  DNA1 month ago

Government seeks candidates for nearly 70 posts at Serious Fraud Investigation Office

The government is looking to fill up nearly 70 positions at the Serious Fraud Investigation Office (SFIO), including the posts of additional and deputy directors. SFIO, which is probing many high profile cases including Saradha chit funds scam, is grappling ...
 Economic Times1 month ago Govt seeks candidates for nearly 70 posts at SFIO  Business Standard1 month ago
Times of India

Govt puts on hold contracts with Rolls-Royce, to recover money

India will also seek information from Britain where the serious fraud office is investigating bribery charges against Rolls-Royce cases.
 Times of India1 month ago Government puts on hold contracts with Rolls Royce  Jagran Post1 month ago

SFIO files prosecutions against 8 companies

Serious Fraud Investigation Office has so far filed prosecutions against 8 firms including Global Trust Bank and City Limouzines (India). The agency, which comes under the Corporate Affairs Ministry, has filed the prosecutions against the defaulting companies ...
 Economic Times2 months ago

Indian bizman in UK, son held in Rolls-Royce scam

Around 150 officers of the Serious Fraud Office (SFO) and the National Crime Agency raided several properties in London that belong to high-profile businessman Sudhir Choudhrie and his son, Bhanu, in connection with an investigation into allegations of ...
 Pune Mirror2 months ago Rolls Royce Asia fraud: 2 held in London  News on Air2 months ago
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