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About 839 results for "serious fraud investigations office"

Court allows plea to interrogate wife of chit fund scam accused
Times of India

Court allows plea to interrogate wife of chit fund scam accused

PUNE: A special court here has allowed the Serious Fraud Investigation Office's (SFIO) plea to interrogate Leena Motewar (42), one of the directors of Samruddha Jeevan Foods India Limited, in relation to an independent probe into the company's ... Times of India, 2 days ago

275 images for serious fraud investigations office

Times of India, 2 days ago
Indian Express, 1 month ago
India TV, 4 months ago, 1 week ago
The Press NZ, 3 weeks ago
India Today, 1 month ago
Yahoo! UK and Ireland, 22 hours ago
4 Traders, 22 hours ago
The Freepress Journal, 2 months ago
Brief, 2 weeks ago

SFIO probing 226 cases, says Meghwal

The Serious Fraud Investigation Office (SFIO) is currently probing 226 cases and in the last three years, the agency completed 11 major investigations involving 118 companies, the government said today. Minister of State for Corporate Affairs Arjun ...
 Business Standard2 months ago Serious frauds office investigating 226 cases  DNA2 months ago

Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly ...
 First Post.com1 month ago Probe against Vijay Mallya widens  MSN India1 month ago SFIO widens Mallya probe; former top bankers under scanner  Deccan Herald1 month ago
Money Control

23 states, UTs have enacted laws to protect depositors: SFIO

The Serious Fraud InvestigationOffice (SFIO) today told the Supreme Court that 23 states andUnion territories have enacted special laws, the Protection ofInterest of Depositors (in Financial Establishments) Act, toprotect depositors and were empowered to take ...
 Money Control2 months ago

PRECIFAC probes 133 serious cases

The Investigation Unit of the Presidential Commission Investigating Serious Acts of Fraud, Corruption, Abuse of Power, State Resources and Privileges (PRECIFAC) is investigating deeply into 133 large scale acts of fraud, corruption and abuse of ...
 Sri Lanka Daily News1 week ago UK opens corruption probe into Airbus jet sales  Sify2 months ago

SFO says independence is crucial amid NCA concerns

The director of the Serious Fraud Office (SFO) has said it is crucial for the office to retain its independence and spoken out against being merged into the National Crime Agency. David Green (pictured) was giving evidence at a justice committee ...
 Law Society Gazette4 hours ago Britain launches fraud probe into Airbus  Business Standard2 months ago UK Serious Fraud Office launches criminal investigation at Airbus  Domain Business2 months ago SFIO asked to probe 469 companies in 12 years  Business Standard2 months ago
Sunday Star-Times

Alleged mortgage fraudsters fight for name suppression

The Serious Fraud Office laid charges following an investigation into more than 70 home loans allegedly deceptively obtained from banks. Four people alleged to have carried out $60 million inmortgage fraud are fighting in court to have their ...
 Sunday Star-Times1 week ago Banker involved in alleged mortgage fraud fights for name suppression  Sunday Star-Times9 hours ago Fraud-accused fight for secrecy week ago Banker fights for name supression hours ago
Yahoo! UK and Ireland

Significant Corporate Plea Deals Coming, U.K. Prosecutor Says

The U.K. Serious Fraud Office is planning to secure some "significant" corporate plea deals soon as the agency looks to resolve a number of high-profile investigations. "You will see over the coming months some significant deferred prosecution ...
 Bloomberg1 day ago UK fraud head expects corporate plea deals, considers Libor charges  Sharenet22 hours ago
CTV News

Spruce Grove Mountie charged with fraud, theft, forgery

The man was an 8 year veteran of the RCMP, before the investigation began A Spruce Grove RCMP officer have been charged with insurance fraud, theft, and forgery, ASIRT said Friday at a news conference. The officer, who worked for the RCMP for more ...
 CBC4 days ago Former Alberta Mountie charged with insurance fraud, on-the-job theft  CTV News4 days ago Former Stony Plain Mountie charged with fraud, theft on the job  Daily Herald Tribune4 days ago Alberta RCMP officer charged with fraud, theft and forgery  CBC4 days ago
Post Online Media

Reuters investigates 'special relationship' between U.S. admissions officers and Chinese education company accused of fraud

How a Chinese Company Bought Access to Admissions Officers at Top U.S. Colleges. That's the headline of an investigative article published by Reuters on Friday. The article focuses on the Shanghai-based Dipont Education Management Group and its ...
 Inside Higher Ed1 week ago CSRC investigates six companies for fraud  China Economic Net4 days ago China investigates six companies for fraud  Post Online Media2 days ago China-Fraud Investigation  News Content4 days ago
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