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About 849 results for "serious fraud investigations office"

Serious Fraud Investigation Office Looks to Trawl Social Media, Internet

Serious Fraud Investigation Office Looks to Trawl Social Media...

The SFIO is looking for a 'web crawler' tool that would work as its 'eyes and ears' on the social media platforms like Twitter, Facebook, Google, the Corporate Affairs Ministry's public data on companies, news websites and other Internet forums. The software, ... NDTV, 1 month ago
SFIO to crawl social media, to catch fraudsters Economic Times, 1 month ago

130 images for serious fraud investigations office

NDTV, 2 months ago
NDTV, 1 month ago
9ija, 1 month ago
5 Dariya News - English, 1 month ago
Business Today India, 2 months ago
CBC, 1 week ago
Global News Canada, 1 week ago, 1 week ago
Sky News Australia, 1 week ago
Wood TV, 1 hour ago

Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley

As many as 139 cases were being investigated by the government's Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday. "The SFIO has probed nine cases in 2015-16 so far and 56 were ...
 NDTV2 months ago Serious fraud investigators probing 139 cases: Jaitley  Nerve2 months ago Govt ordered SFIO probe in 139 cases: Jaitley  Business Standard2 months ago

Quindell in fraud probe threat over its accounting practices

Controversial insurance claims processing firm Quindell could be investigated by the Serious Fraud Office over its accounting practices and share-price movements over the past two years. To read the full news article please click here ...
 DirectorsTalk1 day ago SFO set to grill forex riggers [Daily Mail, London]  Bloomberg4 days ago Serious Fraud Office set to grill Forex traders accused ofrigging the £3.5 trillion-a-day foreign exchange market  This is Money5 days ago

Clutch Group Hires Former Serious Fraud Office Senior Investigator Claire Wynne-Jones as Senior Director in London

Claire Wynne-Jones to help lead and manage litigation and investigations for Clutch's UK and EU clients Clutch Group, an organization dedicated to helping companies tackle complex legal, risk and compliance issues, is pleased to announce that Claire ...
 PRWeb6 days ago Brian Hay, head of Queensland Police's Fraud and Corporate Crime Group, being investigated  ABC Online1 week ago Senior Queensland fraud squad investigators step aside within days of each other  ABC Online1 week ago

Tesco paid new boss 4 million pounds in first six months

Britain's Serious Fraud Office is investigating the accounting issue which relates to Tesco's booking of commercial income from suppliers. The Financial Reporting Council andindustry watchdog, the Groceries Code Adjudicator, are also holding inquiries.Last ...
 DNA1 month ago

Ten arrested in suspected £4m tax fraud investigation

Ten people have been arrested by HM Revenue and Customs (HMRC) officers as part of a nationwide investigation into a suspected 4 million VAT and money laundering fraud linked to the transport industry. HMRC searched eight addresses yesterday across ...
 Bloomberg4 days ago

Libor trial: Hayes handed over a UBS 'instruction manual' on rigging, prosecution says

Serious Fraud Office received the bank's internal guide on submitting Libor The first trader to stand trial in the global investigation into Libor-rigging told prosecutors in 2013 that UBS (NYSEArca: FBGX - news) had circulated "an instruction ...
 Yahoo! UK and Ireland1 week ago Citi manager thought Hayes a 'wide boy', London Libor trial hears  CNBC5 days ago Goldman Sachs tried to lure Libor trader with $3 mln bonus, court hears| Reuters  First Post.com1 month ago
Renewable Energy News Europe

Decision regarding criminal charges against former Chief Financial Officer

09:46 - 24 Jun 2015 The Danish State Prosecutor for Serious Economic and International Crime (the Fraud Squad) has informed Vestas that it will not pursue criminal charges against former Vestas CFO Henrik Nørremark in the matter ...
 Vestas5 days ago VESTAS WIND SYSTEMS A/S : Decision regarding criminal charges against former Chief Financial Officer  4 Traders5 days ago Danes drop ex-Vestas CFO charges  Renewable Energy News Europe5 days ago

Rob Terry, Quindell, the Serious Fraud Office and Slater & Gordon and accounts delayedagain

By Tom Winnifrith, The Sheriff of AIM | Monday 29 June 2015 Disclosure: I have no positions in any stocks mentioned, and no plans to initiate any positions within the next 72 hours. I wrote this article myself, and it expresses my own ...
 Share Prophets15 hours ago IT Factory; fraud does happen, auditors get deceived, CEOs do go to jail, why Quindell shareholders should beworried  Share Prophets3 days ago
ACQ Magazine

Campaigners warn Serious Fraud Office against use of 'controversial' deferred prosecution agreements

Transparency International, Corruption Watch and Global Witness said that the UK "must, and can, avoid the more controversial elements" of DPAs, which had become "increasingly controversial" in the US where the practice originated. They should only ...
 ACQ Magazine3 days ago United Kingdom: Anti-corruption groups warn SFO against deferred prosecution  EthiXbase5 days ago
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