Your browser does not support JavaScript or it may be disabled!
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
Get Realtime News
on your webpage

About 143 results for "serious fraud office"

PNB scam fallout: 107 firms, 7 Limited Liability Partnerships under Serious Fraud Investigation Office's scanner

PNB fraud fallout: 107 firms, 7 LLPs under SFIO scanner

The government has ordered investigation to be carried out by the Serious Fraud Investigation Office (SFIO) into the affairs of 107 companies and seven limited liability partnerships (LLP) pertaining to multi-crore fraud in Punjab National Bank (PNB), Lok ... Prokerala, 6 days ago

10 images for serious fraud office

Sify, 6 days ago
Business Standard, 1 week ago, 3 days ago
DNA, 1 week ago
DNA, 2 weeks ago
DNA, 1 month ago
DNA, 1 month ago
DNA, 1 month ago
Money Today, 3 months ago
MSN India, 5 months ago

PNB fraud: 107 companies, 7 LLPs under Serious Fraud Investigation Office scanner

The recent billion dollar scam by Punjab National Bank has put several companies under scanner. The government has issued investigation of 107 companies and seven limited liability partnerships (LLPs). Furthermore, investigation of the select companies, as ...
 catchnews.com3 days ago

No visible possibility of Gitanjali, Nirav dues recovery: ICICI, Axis bank officials

Top officials of ICICI and Axis banks have told an anti-fraud agency that recovery of loans worth Rs 1,000 crore seemed impossible from the Nirav Modi and Gitanjali Group of companies.According to sources, ICICI Bank Executive Director N.S. Kannan and Axis ...
 Prokerala2 weeks ago PNB Fraud case: SFIO quizzes representatives of ICICI and Axis Bank  Money Control2 weeks ago ICICI Bank stock dips 3% on SFIO probe  Business Standard2 weeks ago Closing Bell: Nifty ends near day#39;s low, Sensex dips 430 pts; all sectoral indices in the red  Money Control2 weeks ago

PNB CEO Sunil Mehta meets serious fraud office amid probe into $2 billion scam

(PNB) met officials of the serious fraud office on Wednesday, as authorities widened a probe into a $2 billion fraud that has been billed as the country's biggest banking scam. Sunil Mehta's appearance before the Serious Fraud Investigation Office (SFIO) ...
 Business Standard2 weeks ago Govt must get a free hand to probe PNB fraud: SC  Deccan Herald4 weeks ago UK presses fraud charges against Barclays over Qatar loan  Business Standard1 month ago

Bank fraud: PNB chief Sunil Mehta appears before SFIO

PNB managing director and CEO Sunil Mehta today appeared before the Serious Fraud Investigation Office (SFIO) here to record his statement in the nearly Rs 12,700 crore scam at the bank. The New Delhi-based Punjab National Bank is the third lender which has ...
 Deccan Herald2 weeks ago PNB head Sunil Mehta appears before SFIO in Rs 12,636 crore fraud  Rediff.com2 weeks ago

SFIO grills PNB CEO for five hours

Continuing the probe into the Punjab National Bank fraud, sleuths of the Serious Frauds Investigation Office (SFIO) questioned the bank's Managing Director and CEO Sunil Mehta here on Wednesday.Mehta was grilled by the investigators for around five hours.He ...
 Prokerala2 weeks ago SFIO grapples with staff shortage; nearly half of posts vacant  Business Standard1 month ago

SFIO summons other banks in PNB fraud case

The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some banks asking them to explain about the working capital facility given to Gitanjali Group in the Punjab National Bank (PNB) fraud case. According to sources, a consortium of 31 ...
 catchnews.com2 weeks ago

Cops have tough time with online crimes: Rajnath Singh

Social media has aided in terrorism, financial frauds and victimisation of women and children, posing serious challenges for law enforcement agencies, Home Minister Rajnath Singh said on Wednesday. Inaugurating a two-day Asia-Pacific regional conference of ...
 DNA1 week ago Social media poses a serious challenge to law enforcement agencies, says Rajnath Singh  DNA1 week ago

PNB scam: Why didn’t PMO act on complaint against Modiji’s Mehul ‘bhai’, asks Congress

After having revealed that the Prime Minister's Office (PMO) in 2016 was made aware of the fraudulent practices of Mehul Choksi – business partner and maternal uncle of Nirav Modi – the party furnished new documents which clearly suggest that a ...
 catchnews.com1 month ago Congress ups ante on Niravgate, says Rs 31k-cr scam exposed so far  Deccan Herald3 weeks ago PNB Fraud: Congress continues to rake up scam to criticise PM Modi  DNA1 month ago Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority  Sify1 week ago

Parliament must debate bank frauds issue: Naidu

New Delhi: Vice President M Venkaiah Naidu today said Parliament should function to debate serious issue of alleged PNB bank fraud by Nirav Modi and others that have damaged the image of the country and led people to question the entire banking system.
 State Times1 week ago Banking frauds | Congress, Opposition to raise questions in Parliament  DNA1 month ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts


Realtime News

on your Webpage

Add Widget >Get your members hooked!
Get updated on latest news & your favorite topics right in your inbox!
More     Less