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

About 68 results for "serious fraud investigations office"

SFIO sends 6-page questionnaire to NSEL investors, intensifies probe against brokers
Money Control

SFIO probing cases of fund diversion by loan defaulters

The Serious Fraud Investigation Office (SFIO) is investigating cases of fund diversion by loan defaulters and suitable action will be taken against the guilty, a senior official said. DNA, 1 month ago
SFIO investigated 366 cases in 3 years Business Standard, 6 days ago
NSEL investors get SFIO mail The Financial Chronicle, 2 months ago

31 images for serious fraud investigations office

Sunday Guardian Live, 6 months ago
Money Control, 3 months ago
Sify, 1 month ago
First Post.com, 1 month ago
Sify, 1 month ago
Money Control, 2 months ago
Sify, 2 months ago
Stuff.co.nz, 6 months ago
Stuff.co.nz, 5 months ago
Reuters, 4 months ago

SFIO developing new system to trawl social media for corporate fraud leads

The government's white-collar crime investigation agency Serious Fraud Investigation Office is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making. Also, the new system will help in early detection of corporate frauds and safeguard gullible investors from fly- by-night operators. The SFIO, which comes under the Corporate Affairs Ministry, has floated a tender for selection of a 'managed service provider' to develop this 'Early Warning ...
 Rediff.com1 month ago SFIO to trawl social media for leads on corporate frauds  Business Standard1 month ago
First Post.com

UK Serious Fraud Office ends Bank of England probe

Britain's Serious Fraud Office today said it had closed a long-standing investigation into how the Bank of England held auctions to boost lending during the global financial crisis.
 DNA1 month ago Britain's embattled fraud office bares teeth with Barclays charges  First Post.com1 month ago
Sify

Ex-Barclays CEO charged with fraud over Qatar funding

Britains Serious Fraud Office said today it had charged Barclays bank and four former managers, including a chief executive, with "conspiracy to commit fraud" linked to emergency fundraising from Qatar during the financial crisis. "The Serious Fraud Office ...
 Deccan Herald1 month ago Crisis-era fraud charges haunt Barclays as rivals move on  Sify1 month ago Barclays charged with fraud over Qatar dealings  Prokerala1 month ago

SFIO chief Nilimesh Baruah gets three-month extension

Senior bureaucrat Nilimesh Baruah was today given three-month extension, till August, as chief of Serious Fraud Investigation Office (SFIO).
 DNA2 months ago
Sify

UK prosecutors to decide on charges over Barclays Qatar case next week - source

LONDON (Reuters) - Britain's Serious Fraud Office (SFO) is to announce on Tuesday whether it will bring criminal charges against Barclays and some of its former senior executives over a 2008 emergency fundraising from Qatar, according to a person familiar ...
 Sify1 month ago
Sify

Britain charges Barclays, ex-bosses over "unlawful" Qatari deal

By Kirstin Ridley and Lawrence White LONDON (Reuters) - Barclays and four former top executives were charged with fraud on Tuesday over undisclosed payments to Qatari investors as part of a 12 billion pound ($15 billion) emergency fundraising during the ...
 Sify1 month ago

China probes academic fraud by cancer researchers

China is investigating claims of academic fraud involving mostly Chinese cancer researchers after more than 100 articles were withdrawn from a foreign medical journal. German publisher Springer announced in April the retraction of 107 articles from Tumor ...
 Business Standard1 month ago

NDTV raids: Attack on Press or just another fraud case?

The Central Bureau of Investigation (CBI), conducted raids at the residence of NDTV co-founder Prannoy Roy and his wife Rashika Roy and their holding company RRPR Holding Pvt Ltd. In a move that’s been seen as intimidation and an attack on the free press, ...
 Sify1 month ago

UN says five Kenya refugee camp workers involved in fraud

Five UN workers at a refugee camp in northwest Kenya were allegedly involved in fraud and other serious misconduct, the UN refugee agency has said. One staff member was arrested after the agency referred three workers at the Kakuma camp to Kenyan police for ...
 Business Standard1 month 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
1.
2.
3.
4.
5.
6.
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

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less