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About 825 results for "serious fraud investigations office"

UK help to trace hidden assets
Sri Lanka Daily News

UK help to trace hidden assets

Justice Minister Wijeyadasa Rajapakshe has held negotiations with the Serious Fraud Office in London to seek assistance in tracing hidden assets in the UK, belonging to Sri Lankan politicians. Speaking to the Daily News, Rajapakshe said he ... Sri Lanka Daily News, 2 weeks ago

159 images for serious fraud investigations office

One News Page United Kingdom, 3 weeks ago
Investment Week, 4 days ago
Yahoo! News Australia, 3 weeks ago, 3 weeks ago
Wetaskiwin Times Advertiser, 4 days ago
New Zealand Herald, 5 days ago
MSN UK, 6 days ago
This is Money, 1 month ago
Tayside and Fife Courier, 2 months ago
Financial Reporter, 3 weeks 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.com1 week ago SFIO registered 107 ponzi cases in 2 years: Govt  Business Standard1 week 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 India4 weeks ago Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt  The Financial Chronicle4 weeks ago

Former Barclays traders questioned over Euribor rigging

Britain's Serious Fraud Office (SFO) is calling former traders of Barclays (LON:BARC) and Deutsche Bank (ETR:DBK) for interviews as suspects in its long-running criminal probe into whether the euro interbank offered rate, Euribor, was rigged, the ...
 Invezz2 weeks ago Traders at Barclays and Deutsche Bank questioned over Euribor rigging  MSN UK2 weeks ago Barclays and Deutsche Bank in Further Rate-Rigging Probe  Sputnik2 weeks ago Former traders of Barclays and Deutsche under Euribor questioning -FT  London South East2 weeks ago

BoE under investigation for fraud

The Serious Fraud Office (SFO) is investigating the way the Bank of England (BoE) lent money to banks during the financial crisis. It is alleged that the process may have been rigged and BoE staff could have been involved. The Bank commissioned ...
 BBC3 weeks ago Bank Of England Under Investigation Over Crash  Yahoo! UK and Ireland3 weeks ago
Business Standard

Rolls-Royce to ensure compliance after Petrobras bribery report

Rolls-Royce is already under investigation by the UK Serious Fraud Office for potential wrongdoing in business dealings in Asia Agencies | Toulouse February 17, 2015 Last Updated at 00:10 IST Rolls-Royce Holdings said it will take all necessary action to ...
 Business Standard1 month ago Rolls-Royce vows compliance after Petrobras scandal report  Economic Times1 month ago
Capital Bay

Carney at odds with SFO over probe

Bank of England governor Mark Carney and the Serious Fraud Office (SFO) have found themselves at odds over why a probe into liquidity auctions by the Bank was kept secret for nearly four months. Mr Carney said the Bank was advised by the agency to ...
 Yahoo! UK and Ireland2 weeks ago

Britain's Serious Fraud Office to grill ex-Barclays and Deutsche Bank staff

Reuters Seven banks and one broker may have stumped up £1.2 billion ($1.9 billion) in a collective fine in December 2013 for Euribor market manipulation but the nightmare for some of the traders involved in the scandal is not over. The ...
 Business Insider2 weeks ago
The Express Tribune

Fake IRS Agent Scam Targets Public, Even Feds, While Identity Theft Tax Fraud Is Rampant

Senate testimony shows just how serious fraudsters are at tax time, and just how easy it is for them to get your tax refund. The plan is frighteningly simple. Steal Social Security numbers, file tax returns showing false refund claims , and have the ...
 Forbes.com2 weeks ago Unauthorised act: Income tax commissioner accused of fraud  The Express Tribune2 weeks ago Tax Prep Software Vendors Urged to Authenticate Tax Filers  Accounting Today2 weeks ago

National scene: KPK grills Pertamina official for graft

Corruption Eradication Commission (KPK) investigators on Tuesday questioned state-owned oil and gas giant Pertamina senior analyst Satya Nugraha with regard to the rigging of contracts for the supply of a fuel additive called tetraethyl lead (TEL) ...
 Jakarta Post2 weeks ago
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