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About 944 results for "serious fraud office"

Somebody has vested interest in 'fraudulent' NCA contract with Afriwave
Modern Ghana

Under-fire fraud office chief keeps job [Daily Mail, London]

Feb. 10--THE boss of the Serious Fraud Office has had a contract boost just days after losing the high-profile Libor-rigging case. David Green, director of the SFO, has had his term extended by two years, despite criticism of his time in charge ... Bloomberg, 5 hours ago

22 images for serious fraud office

One News Page United Kingdom, 16 hours ago
Reuters UK, 1 day ago
Yahoo! News Australia, 1 day ago
4 Traders, 1 day ago
Palestine Telegraph, 1 week ago
One News Page United Kingdom, 1 week ago
New Zealand Herald, 1 week ago, 3 weeks ago
Digital Look, 1 day ago
ACQ Magazine, 1 day ago

Fraud detected in Gaya Municipal Corporation, tax collector pockets 90 pc of revenue

A serious case of fraud involving revenue officials of the Gaya Municipal Corporation has been detected. As per details, the tax collector of ward no. 21 issued a receipt of Rs 29000 to one of the tax payers.
 Times of India1 month ago IRS's New Fraud Detection System 'Imperfect' »  Tax-News.com1 week ago

SFIO needs to expedite pending cases, says Parliament panel

Serious Fraud Investigation Office (SFIO) should initiate proactive steps to expedite pending cases, a Parliamentary panel said today while noting that the probe agency on an average completed 14 cases annually in the last 12 years. NEW DELHI: Serious Fraud ...
 Economic Times2 months ago

UK Subsidiary of Russian State Bank VTB Reported to Serious Fraud Office Over Vivacom Sale

LONDON, Feb. 09, 2016 (GLOBE NEWSWIRE) -- Empreno Ventures, the owner of the largest Bulgarian telecommunications company Vivacom has reported VTB Capital, the UK arm of the state owned Russian bank, to the Serious Fraud Office for the alleged ...
 4 Traders23 hours ago

Serious Fraud Office: Bryan Evans Wednesday, 3 February 2016 · 13 speeches

I thank the hon. Gentleman for his intervention . Mr Baranski also pointed out to Barclays that Lambert Smith Hampton was in a conflict-of-interest situation. In a shocking twist, Lambert Smith Hampton assured Barclays that it had never ...
 They Work For You13 hours ago

BARCLAYS : Third Libor trial delayed as new info surfaces

THE SERIOUS Fraud Office (SFO) has had to postpone the start of its third Libor trial after Barclays, the former employer of those accused, brought new evidence to its attention. The SFO has said that the trial, which was originally scheduled to ...
 4 Traders1 day ago Libor scandal trial: Start of SFO's third Libor trial delayed as Barclays provides new information  MyInforms1 day ago Libor trader case acquittals embarrassing for SFO  MyInforms1 day ago UK delays Libor trial of former Barclays traders  CNBC2 days ago

Pinsent Masons accused of deliberately misinterpreting SFO data

White & Case partner comes to the defence of City colleague and argues SFO has 'lost its focus' The Serious Fraud Office (SFO) has accused Pinsent Masons of 'deliberately misinterpreting' data on the number of cases it investigates and allegations ...
 Solicitors Journal1 day ago
Law Society Gazette

SFO investigating 'tiny fraction' of tip offs, says City firm

The Serious Fraud Office (SFO) is investigating only a small percentage of the tip offs it receives as it struggles with an on-going lack of funding, a law firm has claimed. According to figures obtained by City firm Pinsent Masons in response to ...
 Law Society Gazette2 days ago
The Week UK

Barclays backs down in battle with Serious Fraud Office

Bank will hand over documents relating to 2008 capital raising after arguing they were protected by legal privilege Niklas Halle'n/AFP/ Page 1 of 4 Barclays has backed down over a protracted battle with the Serious Fraud Office (SFO), part ...
 The Week UK5 days ago Barclays agrees to hand over internal documents to Serious Fraud Office  ExecReview.com6 days ago

DDCA 'den of corruption' with Jaitley's consent, alleges AAP

At a press conference here, the AAP leaders, quoting from reports of Serious Fraud Investigation Office (SFIO), DDCA's internal probe committee and a Delhi government-appointed inquiry panel, accused Jaitley of giving 'direct and indirect' consent to 'massive ...
 Jagran Post1 month ago Party resolutely stands behind Jaitley: BJP  Deccan Herald1 month ago AAP alleges CWG-like scam in DDCA under Jaitley  Rediff.com1 month ago AAP calls Jaitley corrupt, asks Modi to sack him  Deccan Herald1 month ago
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