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About 863 results for "serious fraud investigations office"

UNITED KINGDOM - FRANCE: Britain's Serious Fraud Office charges Alstom with corruption
Radio France Internationale

UK SFO investigates FX market fraud

, the UK Serious Fraud Office announced that it had begun a criminal investigation into alleged fraudulent conduct on the FX market. The announcement is available Lexology, 1 hour ago
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349 images for serious fraud investigations office

Sunday Post, 1 week ago
BT.com, 1 week ago
This is Money, 1 week ago
Irish Times, 6 days ago
West Australian, 1 week ago
Rediff.com, 3 months ago
MSN New Zealand, 4 weeks ago
Chicago Tribune, 5 days ago
Hartford Courant, 5 days ago
China.org.cn, 5 days ago
Deccan Chronicle

SFIO sets up new arm to track industry frauds

A Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office with the objectives of analysing media reports relating to financial frauds and for conducting market surveillance of such corporates, said corporate affairs ...
 Asian Age3 days ago Corporate Frauds  PIB3 days ago

SFIO detects corporate frauds of Rs 10,800 crore involving 31 firms

The Serious Fraud Investigation Office (SFIO) under the ministry of corporate affairs has detected corporate frauds of more than Rs 10,800 crore involving 31 companies during its probes in the last three-and-half years. The SFIO completed probes in ...
 Financial Express2 days ago Corporate frauds of Rs 10,800 cr detected by SFIO  Business Standard3 days ago Corporate frauds of Rs 10,800 crore detected by SFIO  Economic Times3 days ago
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Rediff.com

Default probe

Calcutta, June 10: Calcutta High Court today directed the Centre to ask the Serious Fraud Investigation Office to probe allegations of misappropriation of public money by Mangalam Agro Product Private Limited, a non-banking financial institution.
 The Telegraph1 month ago HC directs SFIO to probe Mangalam Agro fund misuse allegation  Business Standard1 month ago Don't change ED officer involved in 2G probe: SC  Rediff.com2 months ago
MSN India

Nothing to show adanis have cheated: Maharashtra court

The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...
 MSN India1 month ago Adani brothers discharged in cheating case by Maha court  Business Standard1 month ago
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SFIO report on Paramount Airways soon

The Serious Fraud Investigation Office (SFIO) will submit its report on grounded carrier Paramount Airways shortly. The Madurai-based airline was deregistered by the Directorate General of Civil Aviation in August, 2010, following a dispute with its aircraft ...
 The Hindu1 month ago
Times of India

SC seeks CBI, ED report on Tata, Unitech link in 2G scam

The SC on Thursday sought responses of the CBI and ED in sealed cover on a report by the Serious Fraud Investigation Office alleging that Unitech was fronting for the Tata group in securing 2G spectrum licence in 2008.
 Times of India2 months ago
Property Mall

Vincent Tchenguiz - UK

Vincent Tchenguiz agrees settlement with SFO Vincent Tchenguiz has accepted a settlement offer from the Serious Fraud Office in the damages claim against the wrongful arrest and collapsed investigation into him. As part of the settlement, the SFO ...
 Property Mall20 hours ago SFO in £3m settlement with Vincent Tchenguiz over probe blunders  This is Money2 days ago SFO to pay out £3 million to Tchenguiz  Citywire3 days ago SFO in £3m settlement with Tchenguiz  BBC3 days ago
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Press TV

Fraud Squad To Probe Alleged Foreign Exchange Market Rigging

Maria Toutoudaki via The Serious Fraud Office has announced a criminal investigation into allegations of fraudulent conduct in the foreign exchange market, in what would could be the City of London's biggest financial scandal yet. The SFO's ...
 Huffington Post UK1 week ago Britain opens probe into forex rigging  Press TV6 days ago UK fraud office opens forex rigging probe  New Zealand Herald1 week ago Britain opens criminal probe into foreign exchange rigging  Business Standard1 week ago

Fraud investigation launched at Alstom's UK arm

By Oliver Haill Date: Thursday 24 Jul 2014 LONDON (ShareCast) - The Serious Fraud Office (SFO) has launched criminal proceedings against the UK arm of French engineering conglomerate Alstom , which accepted a takeover bid from US giant General ...
 Sharewatch Global Market4 days ago
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