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About 847 results for "serious fraud office"

What the SFO is now doing right
Law Society Gazette

Afren notifies UK's SFO over expense payment concerns

Embattled Africa-focused oil company Afren on Monday released a statement of its notification to the UK's Serious Fraud Office over concerns about expense payments expressed by the company's Yahoo! UK and Ireland, 3 days ago
What the SFO is now doing right Law Society Gazette, 3 days ago

65 images for serious fraud office

Investment Week, 2 days ago
New Zealand Herald, 2 days ago
MSN UK, 3 days ago
Northamptonshire Telegraph, 2 weeks ago
Lancaster & Morecambe Citizen, 2 weeks ago
Capital Bay, 2 weeks ago
The Meat Site, 2 days ago
Digital Look, 3 days ago
One News Page United Kingdom, 3 days ago, 1 month ago

Afren calls in Serious Fraud Office

8:22 am Nathalie Thompson and Claer Barrett You have viewed your allowance of free articles. If you wish to view more, click the button below. The Financial Times Ltd 2015 FT and 'Financial Times' are trademarks of The Financial Times
 Austin American Statesman3 days ago AFREN : forced to notify SFO over expenses woes  4 Traders2 days ago Fraud investigators put Afren expenses under microscope The Times  DirectorsTalk2 days ago Afren notifies Serious Fraud Office over alleged expense payments  Energy Voice3 days ago
New Zealand Herald

SFO lays bribery charges in council case

Serious Fraud Office director Julie Read. Photo: Dean Purcell. An Auckland man has appeared in the Auckland District Court today charged with corruption and bribery after allegedly attempting to influence an Auckland City Council officer. Johnson ...
 New Zealand Herald3 days ago Bribery attempt lands man in court  The Press NZ2 days ago Man in court over alleged bribery attempt days ago Man charged for alleged attempt to bribe council  Scoop3 days ago

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The SFIO has informed that during the last two years and current year, 107 ponzi cases in guise of multi-level marketing/chit fund companies were referred to the SFIO for investigation," Minister of State for Finance Jayant Sinha said in a written reply to the Rajya Sabha. Ponzi or MLM schemes are ...
 Rediff.com1 week ago SFIO registered 107 ponzi cases in 2 years: Govt  Business Standard1 week ago
Business Standard

Rolls-Royce to ensure compliance after Petrobras bribery report

Rolls-Royce is already under investigation by the UK Serious Fraud Office for potential wrongdoing in business dealings in Asia Agencies | Toulouse February 17, 2015 Last Updated at 00:10 IST Rolls-Royce Holdings said it will take all necessary action to ...
 Business Standard1 month ago Rolls-Royce vows compliance after Petrobras scandal report  Economic Times1 month ago

Prosecution in Rs 700cr SpeakAsia scam soon: FM

Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has completed its probe into the case, finance minister Arun Jaitley said on Friday.
 Times of India3 weeks ago Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt  The Financial Chronicle3 weeks ago
The Meat Site

New Head for Food Crime Unit

UK - A former member of HM Revenue and Customs, the Serious Fraud Office and the Serious and Organised Crime Agency is to head up the new Food Crime Unit in the UK. The unit has been established following the horse meat scandal that swept the UK ...
 The Meat Site2 days ago News story: Serious and Organised Crime Strategy Annual Report Published  Government UK3 days ago Serious and Organised Crime Strategy Annual Report Published  Wired-GOV2 days ago New Head of the Food Crime Unit  Food Standards Agency3 days ago
The Global Legal Post

Client reports itself to fraud authorities on basis of Wilkie Farr report

An African oil company whose share price collapsed by 97pc in the last year has reported itself to the Serious Fraud Office on the basis of a nearly-completed report from Wilkie Farr which raised questions about travel and accommodation expenses.
 The Global Legal Post2 days ago Calling in the regulator: Willkie Farr investigation prompts client to report itself to the SFO  Legal Business3 days ago

Remand over fraud charges

Four men charged over gaming fraud allegedly worth $30 million after a Serious Fraud Office investigation have been remanded by a Wellington District Court registrar until May. Former chair of Harness Racing New Zealand Patrick O'Brien, his son ... week ago Men facing $30m fraud charges remanded  Dominion Post1 week ago

Hawks senoir officer arrested for fraud and corruption

Media Statement from Directorate of Priority Crimes Investigation (HAWKS) South African Police Service Pretoria A senior officer of the Directorate for Priority Crime Investigation (DPCI) in Durban has been arrested for alleged fraud and ...
 SA Police Service1 day ago Prevalence of financial fraud means consumers should be proactive  PhysOrg.com3 days ago Fraudulent Budgeting And Fraudulent Editorials: Krugman Again  Forbes.com3 days ago Hawks Senior Officer Arrested for Fraud, Corruption  AllAfrica.com1 day ago
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