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About 851 results for "serious fraud investigation office"

SFO probes green investment company
Professional Adviser

UK Serious Fraud Office Investigates Ethical Investment Company

Omari Bowers and Andrew Skeene Promised Investors around 10% per Annum The Serious Fraud Office (SFO) in the UK announced it is conducting a criminal investigation into alleged fraud concerning two companies, Global Forestry Investments and Global ... Forex Magnates, 2 days ago
SFO probes green investment company Professional Adviser, 5 days ago
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93 images for serious fraud investigation office

This is Money, 2 weeks ago
Professional Adviser, 5 days ago
Tayside and Fife Courier, 1 month ago
Malay Mail, 3 weeks ago
International Business Times UK, 1 month ago
Columbus Republic, 3 hours ago
Post Register, 4 days ago
Yahoo! News Australia, 1 month ago
CBC, 1 week ago
Toronto Star Online, 1 month ago
Financial Express

Prosecution in Rs 700cr SpeakAsia scam soon: FM

Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has completed its probe into the case, finance minister Arun Jaitley said on Friday.
 Times of India3 days ago Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt  The Financial Chronicle4 days ago Government will soon start prosecution proceedings in Rs 700 crore SpeakAsia online scam: FM Arun Jaitley  Economic Times4 days ago Prosecution soon in Rs 700 cr SpeakAsia scam: Govt  Press Trust of India4 days ago
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Rediff.com

Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies

"Based on investigation report, SFIO has been asked to file prosecution under provisions of Companies Act & IPC against 3 companies," Danve said.
 Economic Times2 months ago SFIO asked to begin prosecution against 3 direct selling cos  Business Standard2 months ago Government ordered Serious Fraud Investigation Office probe into 29 cases this fiscal: Arun Jaitley  Economic Times2 months ago Govt ordered SFIO probe into 29 cases this fiscal: Jaitley  Business Standard2 months ago

'Cockroach'-infested Tesco is going to sack another executive

Tesco is going to sack another executive, as it continues to be investigated by the Serious Fraud Office. It is being probed for overstating its profits by 250 million in September last year. According to Sky News, the head of buying for impulse ...
 Austin American Statesman1 day ago Tesco clears payouts for former boss Clarke and ex-CFO  Economic Times4 weeks ago
Business Standard

Rolls-Royce to ensure compliance after Petrobras bribery report

Rolls-Royce is already under investigation by the UK Serious Fraud Office for potential wrongdoing in business dealings in Asia Agencies | Toulouse February 17, 2015 Last Updated at 00:10 IST Rolls-Royce Holdings said it will take all necessary action to ...
 Business Standard2 weeks ago Rolls-Royce vows compliance after Petrobras scandal report  Economic Times2 weeks ago Rolls-Royce gets sucked into bribery scandal engulfing Petrobras  Advisen FPN1 week ago

EOCO probes ARB Apex Bank

The Economic and Organised Crime Office (EOCO) is investigating procurement irregularities, fraud and other serious offences involving the ARB Apex Bank. Specifically, the report relates to the procurement of a communication link for wide area ...
 GhanaWeb13 hours ago EOCO investigates Apex bank for fraud  GhanaWeb5 days ago

Fraudster directors in last minute dispute over £60m UCIS case

Two firm directors who lost investors about £60m in a scheme the Serious Fraud Office (SFO) branded "an elaborate scam" have had their sentencing postponed following fresh allegations made at the eleventh hour. Richard Aston Clay, who pleaded ...
 Professional Adviser1 week ago

Councils vulnerable to fraud, misconduct

The report, tabled in Parliament today, said that in 2013/14 the CCC undertook 13 investigations into allegations of serious misconduct in local government. Eight of those were into procurement-related misconduct and/or revealed serious flaws in ...
 NEWS.com.au5 days ago 'Systemic weaknesses' leave WA councils 'open to fraud'  ABC Online5 days ago
BBC

Arrests in multimillion-pound fraud

Four people have been arrested in raids by officers investigating a multimillion-pound fraud operation. More than 100 police officers and customs officials raided properties across East Anglia and Surrey as part of the investigation into ...
 BBC6 days ago Four held in multi-million pound fraud investigation  Thames Valley Police6 days ago
WA Today

Italian police crackdown on professionals for alleged insurance fraud

Italian police on Monday carried out a vast operation against people involved in an alleged insurance fraud worth some 2 million euros (2.24 million U.S. dollars), local media reported. At least eight people were arrested in the southern city of ...
 China.org.cn1 day ago CBA was aware of fraud allegations  WA Today4 days ago
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