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About 55 results for "serious fraud investigations office"

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

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ... The Financial Chronicle, 1 week ago
SFIO to hire more than 40 consultants Business Standard, 3 weeks ago

102 images for serious fraud investigations office

Sunday Guardian Live, 4 months ago
Money Control, 1 month ago
Money Control, 1 week ago
Sify, 1 month ago
Stuff.co.nz, 4 months ago
Stuff.co.nz, 3 months ago
Current News India, 5 months ago
Reuters, 2 months ago
Times of India, 7 months ago
New Zealand Herald, 4 months ago

Fast-track cases against shell firms: CBDT to taxmen

Serious Fraud Investigation Office has filed cases against 49 shell companies
 Business Standard2 months ago ED initiates investigation in 36 cases against ponzi companies  Business Standard2 months ago Shell firms claiming bogus capital gain under scanner  The Financial Chronicle2 months ago
Money Control

SFIO probes 24 companies for fraudulent schemes in FY'17

As many as 24 companies have been referred to the Serious Fraud Investigation Office (SFIO) for allegedly running illegal money raising schemes in the current fiscal, the government said today. It had received complaints regarding cheating of small investors ...
 Business Standard1 month ago
Money Control

NSEL case: SFIO seeks details from trading clients

The Serious Fraud Investigation Office (SFIO) has sought specific details from trading clients of the NSEL in the nearly Rs 5,600 crore scam at the now defunct spot exchange.
 DNA1 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).
 DNA1 week ago

Airbus says British corruption probe extends to France

Airbus said today that a British corruption probe had now been extended to France. On August 7, Britain's Serious Fraud Office said it had opened a criminal probe into alleged fraud, bribery and corruption "concerning third-party consultants." "Airbus has now ...
 Business Standard2 months ago

Demonetisation fraud: Court denies bail to pvt bank manager

A special court has denied bail to a suspended officer of a private bank who was arrested in a case of alleged irregularities in facilitating the conversion of about Rs 35 crore worth of demonetised currency. Special Judge Hemani Malhotra dismissed the bail ...
 Deccan Herald3 days ago
Sify

Airbus hires outside monitors amid fraud investigations

By Tim Hepher PARIS (Reuters) - Airbus has appointed an independent review panel including two former ministers to oversee its anti-corruption practices after Britain and France launched fraud and bribery investigations into the sale of jetliners. The ...
 Sify5 days ago Airbus appoints independent compliance review panel amid probes  Sify5 days ago

Probe ordered against 185 firms for fraud: Government

The government has ordered investigation into 185 companies for alleged fraud in the last four years, Parliament was informed on Wednesday."Based on the complaints received, the Ministry of Corporate Affairs has ordered investigation through Serious Fraud ...
 Prokerala2 months ago Govt ordered SFIO probe against 185 cos for fraud in 4 years  Business Standard2 months ago Government ordered SFIO probe against 185 companies for fraud in 4 years  DNA2 months ago
Sify

British accounting watchdog investigates KPMG over Rolls-Royce audits

By Kirstin Ridley and Huw Jones LONDON (Reuters) - Britain's accounting watchdog has opened an investigation into how KPMG checked the books of Rolls-Royce, the aero-engine group that agreed in January to pay 671 million pounds ($862.8 million) to settle a ...
 Sify3 weeks ago
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