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About 845 results for "serious fraud investigations office"

Serious Fraud Investigation Office Looks to Trawl Social Media, Internet

Serious Fraud Investigation Office Looks to Trawl Social Media...

To check white-collar crimes and catch fraudsters, the government's corporate fraud probe agency SFIO has decided to scan social media and various other Internet platforms with sophisticated software tools to gather evidence against individuals and ... NDTV, 2 days ago
'Tsunami of fraud' CNN, 8 hours ago

59 images for serious fraud investigations office

NDTV, 1 month ago
NDTV, 2 days ago
9ija, 2 days ago
5 Dariya News - English, 3 weeks ago
Business Today India, 4 weeks ago
Coffs Coast Advocate, 4 days ago
Solicitors Journal, 1 month ago
Miami Herald, 5 days ago
Loop Trinidad and Tobago, 5 days ago
Global News Canada, 5 days ago

Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley

As many as 139 cases were being investigated by the government's Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday. "The SFIO has probed nine cases in 2015-16 so far and 56 were ...
 NDTV1 month ago Serious fraud investigators probing 139 cases: Jaitley  Nerve1 month ago Govt ordered SFIO probe in 139 cases: Jaitley  Business Standard1 month ago

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The SFIO has informed that during the last two years and current year, 107 ponzi cases in guise of multi-level marketing/chit fund companies were referred to the SFIO for investigation," Minister of State for Finance Jayant Sinha said in a written reply to the Rajya Sabha. Ponzi or MLM schemes are ...
 Rediff.com2 months ago SFIO registered 107 ponzi cases in 2 years: Govt  Business Standard2 months ago

Company under SFO probe goes into receivership

A Christchurch-based investment company at the centre of a Serious Fraud Office and Financial Markets Authority probe has been placed in receivership. The development will be bad news for hundreds of nervous investors in the company, Arena Capital, ... hours ago Arena Capital in receivership  Sunday Star-Times13 hours ago

Tesco paid new boss 4 million pounds in first six months

Britain's Serious Fraud Office is investigating the accounting issue which relates to Tesco's booking of commercial income from suppliers. The Financial Reporting Council andindustry watchdog, the Groceries Code Adjudicator, are also holding inquiries.Last ...
 DNA1 week ago Tesco paid new boss £4m in first six months ...  Fast Moving6 hours ago Tesco's accounting errors blamed on management failure within UK division  Accountancy Live6 days ago Unilever : Embattled supermarket pays new CEO Pounds 4.1m  4 Traders6 days ago
Yahoo! 7 Sport

US prosecutors allege 'World Cup' of soccer fraud

New York--The United States charged soccer officials Wednesday with corrupting a sport loved by billions, warning an investigation has just begun and seeking the extradition of suspects arrested in Switzerland. Attorney General Loretta Lynch ...
 Qatar Peninsula9 hours ago 'It's a World Cup of fraud'  Yahoo! 7 Sport11 hours ago FIFA corruption dubbed 'World Cup of fraud'  KTXS-TV22 hours ago FIFA engulfed in corruption crisis as 2018 and 2022 World Cups probed  MSN UK9 hours ago

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 India2 months ago

Sponsors Concerned By FIFA Corruption Scandal

Major sponsors have expressed serious concern after FIFA officials were accused of engaging in racketeering, fraud and money-laundering conspiracies over 24 years. The dramatic raids at the five-star Zurich hotel are expected to hit sponsorship ...
 Sky News11 hours ago Sponsors, UEFA Increase Pressure on FIFA  FOXBusiness.com22 minutes ago

They grow up so fast: Alstom and the UK Bribery Act at five years

In April 2015, the UK Bribery Act (UKBA) celebrated its fifth birthday. In the same month, the Serious Fraud Office brought a third round of corruption charges under the UKBA in the Alstom case. Those allegations, brought against Alstom Network UK ...
 Lexology6 days ago

FIFA corruption arrests

The news of the arrest of FIFA officials in Switzerland in relation to a bribery investigation by US authorities highlights more than ever the international reach of corruption legislation like the FCPA. It is understood that the US authorities are ...
 Hodge Jones & Allen1 hour ago Sebego under investigation by Police, DCEC  Sunday Standard Botswana1 hour ago Local football officials weigh in on FIFA arrests  Jamaica Observer6 hours ago FIFA's house of cards continues to tumble, as UEFA and Brazil deride the organization  Washington Post20 hours ago
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