Your browser does not support JavaScript or it may be disabled!
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
Get Realtime News
on your webpage

About 839 results for "serious fraud investigation office"

Court allows plea to interrogate wife of chit fund scam accused
Times of India

Court allows plea to interrogate wife of chit fund scam accused

PUNE: A special court here has allowed the Serious Fraud Investigation Office's (SFIO) plea to interrogate Leena Motewar (42), one of the directors of Samruddha Jeevan Foods India Limited, in relation to an independent probe into the company's ... Times of India, 1 day ago

272 images for serious fraud investigation office

Times of India, 1 day ago
Indian Express, 1 month ago
India TV, 3 months ago, 6 days ago
The Press NZ, 3 weeks ago
India Today, 1 month ago
The Freepress Journal, 2 months ago
Brief, 1 week ago, 2 weeks ago
Brief, 1 week ago

Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly ...
 First Post.com1 month ago Probe against Vijay Mallya widens  MSN India1 month ago SFIO widens Mallya probe; former top bankers under scanner  Deccan Herald1 month ago

SFIO probing 226 cases, says Meghwal

The Serious Fraud Investigation Office (SFIO) is currently probing 226 cases and in the last three years, the agency completed 11 major investigations involving 118 companies, the government said today. Minister of State for Corporate Affairs Arjun ...
 Business Standard2 months ago Serious frauds office investigating 226 cases  DNA2 months ago
Money Control

23 states, UTs have enacted laws to protect depositors: SFIO

The Serious Fraud InvestigationOffice (SFIO) today told the Supreme Court that 23 states andUnion territories have enacted special laws, the Protection ofInterest of Depositors (in Financial Establishments) Act, toprotect depositors and were empowered to take ...
 Money Control2 months ago

PRECIFAC probes 133 serious cases

The Investigation Unit of the Presidential Commission Investigating Serious Acts of Fraud, Corruption, Abuse of Power, State Resources and Privileges (PRECIFAC) is investigating deeply into 133 large scale acts of fraud, corruption and abuse of ...
 Sri Lanka Daily News1 week ago Presidential Anti-Corruption Committee: Not All Corruption Cases Must Go To Full Trial  Online Nigeria News1 week ago UK opens corruption probe into Airbus jet sales  Sify2 months ago

Britain launches fraud probe into Airbus

Britain's Serious Fraud Office has said on it had opened a criminal probe into Airbus Group, investigating allegations of fraud, bribery and corruption. "These allegations relate to irregularities concerning third party consultants," the SFO said ...
 Business Standard2 months ago UK Serious Fraud Office launches criminal investigation at Airbus  Domain Business2 months ago SFIO asked to probe 469 companies in 12 years  Business Standard2 months ago
Sunday Star-Times

Alleged mortgage fraudsters fight for name suppression

The Serious Fraud Office laid charges following an investigation into more than 70 home loans allegedly deceptively obtained from banks. Four people alleged to have carried out $60 million inmortgage fraud are fighting in court to have their ...
 Sunday Star-Times6 days ago Fraud-accused fight for secrecy days ago
CTV News

Spruce Grove Mountie charged with fraud, theft, forgery

The man was an 8 year veteran of the RCMP, before the investigation began A Spruce Grove RCMP officer have been charged with insurance fraud, theft, and forgery, ASIRT said Friday at a news conference. The officer, who worked for the RCMP for more ...
 CBC3 days ago Former Alberta Mountie charged with insurance fraud, on-the-job theft  CTV News3 days ago Former Stony Plain Mountie charged with fraud, theft on the job  Daily Herald Tribune3 days ago Alberta RCMP officer charged with fraud, theft and forgery  CBC3 days ago
Post Online Media

Reuters investigates 'special relationship' between U.S. admissions officers and Chinese education company accused of fraud

How a Chinese Company Bought Access to Admissions Officers at Top U.S. Colleges. That's the headline of an investigative article published by Reuters on Friday. The article focuses on the Shanghai-based Dipont Education Management Group and its ...
 Inside Higher Ed1 week ago CSRC investigates six companies for fraud  China Economic Net3 days ago China investigates six companies for fraud  Post Online Media1 day ago China-Fraud Investigation  News Content3 days ago

Ted Cruz Raises Stakes on Voter Fraud Operative: This Merits a Serious Criminal Investigation

 Independent Journal5 days ago Democratic operative plotted to have men b...  Washington Times5 days ago Ted Cruz calls for criminal probe into visits by 'voter fraud operative' to Obama White House  Washington Times5 days ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts


Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - serious fraud investigation office
Get updated on latest news & your favorite topics right in your inbox!
More     Less