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About 104 results for "serious fraud investigations office"

PNB scam fallout: 107 firms, 7 Limited Liability Partnerships under Serious Fraud Investigation Office's scanner
Sify

SFIO to fill 14 senior level posts

The Serious Fraud Investigation Office (SFIO) plans to hire 14 people at senior levels, including assistant directors.In a public notice, the white collar crime probe agency has sought applications for filling up seven posts of Assistant Director ... Business Standard, 1 day ago
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14 images for serious fraud investigations office

Sify, 1 month ago
Business Standard, 1 month ago
Sify, 2 weeks ago
DNA, 1 month ago
catchnews.com, 1 month ago
DNA, 2 months ago
DNA, 2 months ago
DNA, 2 months ago
DNA, 1 month ago
catchnews.com, 1 week ago
Business Standard

SFIO receives complaint against L&T of alleged financial irregularities

The Serious Fraud Investigation Office (SFIO) has received a complaint against Larsen & Toubro alleging "thousands of crores" of financial irregularities, including money laundering and tax evasion, a charge that the infrastructure giant rubbished as ...
 Business Standard2 weeks ago Investigation going on priority basis in Fortis, Religare matter: Sebi  Business Standard3 weeks ago SFIO probes Fortis, Religare for alleged frauds  Business Standard1 month ago Ordered SFIO probe against 208 cos in 11 mts of FY'18: Govt  Business Standard1 month ago
Rediff.com

PNB Fraud case: SFIO quizzes representatives of ICICI and Axis Bank

Representatives of ICICI Bank and Axis Bank appeared for questioning before the Serious Fraud Investigation Office (SFIO) in Mumbai. SFIO had summoned representatives of these banks in relation to the PNB fraud case, reports CNBC TV18#39;s Uttkarsh Chaturvedi.
 Money Control1 month ago ICICI Bank stock dips 3% on SFIO probe  Business Standard1 month ago Closing Bell: Nifty ends near day#39;s low, Sensex dips 430 pts; all sectoral indices in the red  Money Control1 month ago ICICI Bank Chief Chanda Kocchar, Axis Bank MD Shikha Sharma summoned in PNB fraud case  News on Air1 month ago
Sify

'No reference from SFIO on Videocon-ICICI case'

Beijing: Amid a reported probe by the Serious Fraud Investigation Office (SFIO) regarding a Rs 3,250 loan sanctioned allegedly on quid pro quo basis to Videocon Group by the ICICI Bank, the Secretary of the Ministry of Corporate Affairs on Wednesday claimed ...
 Sify2 weeks ago SFIO grills PNB CEO for five hours  Prokerala1 month ago SFIO grapples with staff shortage; nearly half of posts vacant  Business Standard2 months ago
Rediff.com

Bank fraud: PNB chief Sunil Mehta appears before SFIO

PNB managing director and CEO Sunil Mehta today appeared before the Serious Fraud Investigation Office (SFIO) here to record his statement in the nearly Rs 12,700 crore scam at the bank. The New Delhi-based Punjab National Bank is the third lender which has ...
 Deccan Herald1 month ago PNB head Sunil Mehta appears before SFIO in Rs 12,636 crore fraud  Rediff.com1 month ago
catchnews.com

PNB fraud: 107 companies, 7 LLPs under Serious Fraud Investigation Office scanner

The recent billion dollar scam by Punjab National Bank has put several companies under scanner. The government has issued investigation of 107 companies and seven limited liability partnerships (LLPs). Furthermore, investigation of the select companies, as ...
 catchnews.com1 month ago

No SFIO reference on ICICI Bank to Corporate Affairs: Secretary

No reference has been made to the Union Corporate Affairs Ministry by its Serious Fraud Investigation Office (SFIO) on the issue involving the private sector ICICI Bank and Videocon Group, its Secretary Injeti Srinivas said on Wednesday.Speaking to reporters ...
 Prokerala2 weeks ago SFIO seeks information, documents from Fortis Healthcare  Money Control1 month ago
Money Control

Nirav Modi case: MCA mulls legal options to stall Firestar Diamond#39;s bankruptcy proceedings in US

A multi-agency probe, including by the Serious Fraud Investigation Office (SFIO), is progressing into the scam, whose kingpin is alleged to be Nirav Modi.
 Money Control4 weeks ago MCA mulls legal options to stall Firestar Diamond's bankruptcy proceedings in US  Deccan Herald4 weeks ago
catchnews.com

SFIO summons other banks in PNB fraud case

The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some banks asking them to explain about the working capital facility given to Gitanjali Group in the Punjab National Bank (PNB) fraud case. According to sources, a consortium of 31 ...
 catchnews.com1 month ago
catchnews.com

Trump's Attorney Michael Cohen under serious legal jeopardy as FBI raids his office

Present Attorney of US President Trump, Michael Cohen is being investigated by the federal bureau for campaign finance violations and bank fraud. One of the FBI agents confirmed that on Monday Cohen’s Manhattan office, home and hotel room was raided.
 catchnews.com1 week ago
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