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About 30 results for "serious fraud investigations office"

SFIO to probe 57 suspected shell firms that deposited billions of rupees
Business Standard

75 companies under SFIO lens for alleged fraud this fiscal

The Serious Fraud Investigation Office (SFIO) has started investigating 75 companies for alleged fraud in the current fiscal, Parliament was informed today.The agency comes under the ministry of corporate affairs, which is implementing the Companies ... Business Standard, 2 weeks ago
'SFIO should have foolproof fraud detection mechanism' Business Standard, 1 month ago

2 images for "serious fraud investigations office"

Money Today, 1 month ago
MSN India, 3 months ago
Business Standard

SFIO developing early warning system on frauds, hires agency

The Serious Fraud Investigation Office (SFIO) comes under the Corporate Affairs Ministry Last Updated at December 19, 2017 01:15 IST (Photo: iSTOCK) To detect financial frauds, the SFIO is in the process of developing an early warning system (EWS), and a ...
 Business Standard1 month ago

SFIO probing 18 companies to check their 'true ownership'

The Serious Fraud Investigation Office (SFIO) is probing 18 companies to ascertain their "true ownership" as the government cracks down on shell entities and illicit fund flows."Based on information received from various banks, the central government has ...
 Business Standard1 month ago

Rs 4K-cr fraud found since note ban: PM

Over 3 lakh companies have shut shop after the government's demonetization move a year ago and investigations into only 5,000 of them have found a fraud of Rs 4,000 crore, Prime Minister Narendra Modi said as he tore into the Congress and said corruption is ...
 DNA2 months ago Deregistered cos deposited Rs 17,000 cr post note ban: Govt  Deccan Herald2 months ago

Bengaluru woman's shock night: Debit card fraud and a fake Aadhar card

It was 0950 pm on Tuesday night when Bengaluru resident Anima Nair, preparing for a quiet sleep at her home, received a strange email alert - Rs 7800-odd had been paid online using her IndusInd Visa debit card, which she confirmed was still with her. Rattled, ...
 Sify2 weeks ago

India keeps a close eye on probe against Israeli PM

India heaved a sigh of relief on Friday after news reports from Israel suggested that authorities investigating Isreali Prime Minister Benjamin Netanyahu — who is facing serious charges of fraud, breach of trust, and accepting bribes — will delay ...
 DNA3 weeks ago
Business Standard

Bengaluru court issues arrest warrants against Mallya, others for alleged fraud

A court here has issued arrest warrants against fugitive liquor baron Vijay Mallya and 18 others for offences involving alleged fraud and concealment of material facts for inducing investments, on a complaint by the Serious Fraud Investigation Office ...
 Prokerala1 day ago India's case against Mallya politically motivated, UK court hears  Sify1 month ago Kingfisher Airlines case: Court orders issuance of arrest warrent against Vijay Mallya  DNA1 day ago

'Mandatory Aadhaar a threat to basic rights'

New Delhi: The government's mandatory biometric identification project Aadhaar could lead to millions of people being denied access to essential services and benefits in violation of their human rights while also raising serious concerns about violations of ...
 Sify6 days ago

Entire system corrupt: Court to ED

Calling the entire system corrupt, a Delhi court rapped the Enforcement Directorate (ED) on Wednesday, stating that the agency should not adopt a pick-and-choose policy and catch only small fishes but also act against the key accused in the Rs 5,000 crore ...
 DNA2 weeks ago

The dangers of financial apps on your smartphone

'Malicious files can silently sit in your phone and relay data to hackers without your knowledge.''They can also be apps that capture all your keystrokes.''So, when you log into your bank app and enter the password, the app records it and send it to the hacker.'Experts tell Tinesh Bhasin the pitfalls of having technology at your finger tips.Illustration: Uttam Ghosh/ With digitisation becoming the buzzword in financial transactions, individuals need to be more careful while dealing ...
 Rediff.com3 weeks ago
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