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About 897 results for "serious fraud investigation office"

14 Saradha group firms to face prosecution: SFIO
Asia Net India

Banks could face £2bn fine over currency rigging

The Serious Fraud Office has already confirmed it has opened a criminal investigation into allegations of fraudulent conduct in the foreign exchange market. Regulators around the world, including the UK, US, Switzerland and Hong Kong, are ... ACQ Magazine, 4 days ago
Saradha Ponzi Scheme: The chit hits the ceiling Economic Times, 2 days ago

307 images for serious fraud investigation office

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DNA, 3 weeks ago
Odisha Samaya, 3 weeks ago
24 World News, 3 weeks ago
Indian Express, 1 week ago
Sunday Post, 2 months ago, 5 hours ago
Creative Loafing, 1 week ago, 5 months ago
Reuters UK, 3 weeks ago

MP wants FIFA report published

Conservative MP Damian Collins has written to the Serious Fraud Office asking that it obtains a copy of the FIFA investigation into the bidding process for the 2018 and 2022 World Cup. FIFA has not published the report produced by ethics ...
 Sky Sports1 week ago Qatar 2022 World Cup: Investigator Garcia Calls For FIFA To Make Report Public  Gulf Business6 days ago FIFA investigator wants report made public  ConstructionWeekOnline.com6 days ago FIFA investigator calls for Qatar 2022 report to be made public  Arabian Business6 days ago

Libor and FX Fixing: SFO Pleads for Extra Financial Scandal Investigation Cash

Libor and FX Fixing: SFO Pleads for More Investigation CashReuters The Serious Fraud Office is asking the government to increase its budget by 50% as it tackles a raft cases related the rigging of key interest and foreign exchange rates. ...
 International Business Times UK1 week ago U.K. SFO Said Poised to Seek More Money for FX, Libor Probes  BusinessWeek1 week ago UK fraud prosecutor to seek more money for forex, Libor cases -Bloomberg  Sharenet1 week ago SFO to seek more money for forex, Libor cases - Bloomberg (Reuters)  Yahoo! News Australia1 week ago

Prosecute Saradha scam accused Govt

Within days of the Serious Fraud Investigation Office (SFIO) submitting its report on the Saradha scam, the government on Friday has given the go-ahead for the prosecution of those nailed in the report, top government sources told HT.
 Hindustan Times2 weeks ago Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon  DNA3 weeks ago SFIO Submits Final Probe Report on Saradha Scam  Outlook3 weeks ago Govt gets SFIO report on Saradha scam; prosecution soon  Business Standard3 weeks ago
SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to subscribers was the collections made from newly-enrolled ...
 News Chennai Online2 weeks ago SFIO finds violations of company law in Saradha Scam  Times of India3 weeks ago Clue to mystery diaries  Times of India1 month ago
The Telegraph

BJP plays quizmaster to Mamata

New Delhi, Sept. 9: The Serious Fraud Investigation Office (SFIO) within the ministry of corporate affairs has detected violations of the Companies Act by the Saradha Group while raising deposits from the public. It has also unearthed a skein of transactions ...
 The Telegraph3 weeks ago SFIO sets up new arm to track industry frauds  Asian Age2 months ago Corporate Frauds  PIB2 months ago
Business Standard

CBI examining SFIO report on Tata-Unitech deal

CBI has started examining the report of the Serious Fraud Investigation Office (SFIO) on Tata-Unitech deal and the agency would be soon examining some of the senior officials of the two companies in this regard. The CBI has also informed the Supreme Court ...
 Business Standard2 weeks ago CBI looking into SFIO report on Tata-Unitech deal  Times of India2 weeks ago

Indian-born Sudhir Choudhrie, son dropped from bribery probe into Rolls-Royce sales - Sunday Times

LONDON (Reuters) - Two men arrested as part of a Serious Fraud Office (SFO)investigation into concerns of possible bribery and corruption at Rolls-Royce in Asia have had their bail lifted, Britain's Sunday Times newspaper said. Sudhir Choudhrie, an ...
 Business Standard3 weeks ago

Collins: No role in SFO probe

Judith Collins had no input into an investigation into the conduct of the former boss of the Serious Fraud Office (SFO) once it was set up, the State Services Commissioner (SSC) says. Less than a month before the election, Collins was forced to ...
 The Press NZ4 days ago Collins had no role in SFO probe  Dominion Post4 days ago

SFO grills ex-Barclays bosses over cash injection from Qatari investors

Published: A clutch of former Barclays directors have been ordered to give evidence to Serious Fraud Office investigators probing the bank's 2008 cash injection from Qatari investors. An emergency £5.8billion payment at the height of the ...
 This is Money6 days ago SFO grills ex-Barclays bosses  Financial Content6 days ago
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