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About 893 results for "serious fraud investigations office"

14 Saradha group firms to face prosecution: SFIO
Asia Net India

Saradha scam: SFIO says all 14 group companies will be prosecuted

According to SFIO, the Saradha group companies will face prosecution for violation of several laws The Serious Fraud Investigation Office (SFIO), which completed its probe into the Saradha chit fund scam, said that its 14 group companies have been ... Money Life, 1 day ago

147 images for serious fraud investigations office

NDTV, 1 day ago
DNA, 1 week ago
Odisha Samaya, 1 week ago
24 World News, 1 week ago
Sunday Post, 1 month ago
Reuters UK, 1 week ago, 1 month ago
Newstalk ZB, 2 weeks ago
This is Money, 1 month ago
WRBL-TV, 6 days ago
SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

By | IANS India Private Limited/Yahoo India News Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to ...
 Yahoo! India1 day ago SFIO finds violations of company law in Saradha Scam  Times of India1 week ago

UD ministry in touch with MEA over Alstom bribery case

NEW DELHI: A day after Britain's Serious Fraud Office (SFO) alleged that some directors of Alstom "corruptly gave or agreed to give payments to an official or officials or other agents" of the DMRC between August 1, 2000 and August 9, 2006, urban ...
 Times of India4 days ago Alstom UK paid $8.5m bribes to win contracts, says UK fraud prosecutor  Railway-technology.com5 days ago Alstom unit paid €3.3 m bribe for Delhi Metro: UK's Serious Fraud Office  Hindu Business Line6 days ago UK arm of Alstom faces charges of bribery and corruption  Calcutta News.Net5 days ago

Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon

Saradha Scam: Government gets Serious Fraud Investigation Office probe report; prosecution soon Tuesday, 9 September 2014 - 1:21pm IST | Place: New Delhi | Agency: PTI Completing its over-a-year-long probe into the Saradha scam, the Serious Fraud ...
 DNA1 week ago SFIO gives probe report on Saradha chitfund scam  Business Today India1 week ago Govt gets SFIO report on Saradha scam; prosecution soon  Business Standard1 week ago Govt Gets SFIO Probe Report on Saradha Scam; Prosecution Soon  New Indian Express1 week ago
Financial Express

CBI examining SFIO report on Tata-Unitech deal

New Delhi, Sep 14 (PTI) CBI has started examining the report of the Serious Fraud Investigation Office (SFIO) on Tata-Unitech deal and the agency would be soon examining some of the senior officials of the two companies in this regard. The CBI has ...
 Press Trust of India2 days ago CBI looking into SFIO report on Tata-Unitech deal  Times of India2 days ago SBI examining SFIO report on Tata-Unitech deal  The Freepress Journal2 days ago CBI seizes passport of accused in bank fraud case  Indian Express6 days ago
International Business Times India

Saradha chit fund scam: ED, SFIO may grill TMC MP KD Singh today

The Enforcement Directorate (ED) and the Serious Fraud Investigation Office (SFIO) are likely to question Trinamool Congress MP KD Singh in connection with the multi-crore Saradha chit fund scam, reports said on Friday. The ED and the SFIO are currently ...
 Zee News4 days ago CBI quizzes Trinamul MP Srinjoy Bose  The Statesman6 days ago CBI Grills Trinamool MP in Connection with Multi-Crore Rupee Saradha Scam  International Business Times India6 days ago Saradha scam: ED may grill Trinamool MP  Hindustan Times5 days ago
Financial Express

The case of the 78 'vanishing firms'

31 firms have been identified by the SFIO where frauds have taken place. Summary Serious Fraud Investigation Office has zeroed in on cos, which have been identified as vanishing firms. The Serious Fraud Investigation Office (SFIO) ...
 Financial Express1 week ago
Financial Express

Indian-born Sudhir Choudhrie, son dropped from bribery probe into Rolls-Royce sales - Sunday Times

LONDON (Reuters) - Two men arrested as part of a Serious Fraud Office (SFO)investigation into concerns of possible bribery and corruption at Rolls-Royce in Asia have had their bail lifted, Britain's Sunday Times newspaper said. Sudhir Choudhrie, an ...
 Business Standard1 week ago Two dropped from bribery probe into Rolls-Royce sales - Sunday Times  Big News Network1 week ago

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 Age1 month ago Corporate Frauds  PIB1 month 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 India2 months ago Adani brothers discharged in cheating case by Maha court  Business Standard2 months ago
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