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About 875 results for "serious fraud office"

RBI releases framework for dealing with loan frauds
India Infoline

RBI releases framework for dealing with loan frauds

The rising trend in loan related frauds in the financial sector is a matter of serious concern. Equally disquieting is the delay in detection and reporting of such frauds by banks. The issues relating to prevention, early detection and reporting of frauds has ... India Infoline, 2 weeks ago

12 images for serious fraud office

Auckland Eastern Courier, 2 weeks ago
Palestine Telegraph, 1 month ago
This is Money, 1 month ago
New Zealand Herald, 3 weeks ago
Ontrack Data Recovery, 1 month ago
NDTV, 3 weeks ago
5 Dariya News - English, 2 weeks ago
Solicitors Journal, 1 month ago
Citywire, 1 month ago
Financial Reporter, 1 month ago

Don't take the bait!

If you have a name, you could be a victim of identity theft and fraud! That's how serious it is. In other cases, if thieves get hold of your SIN (Social Insurance Number) and your date of birth, they can cause a world of pain, opening new bank ...
 Bay Today2 days ago Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley  NDTV3 weeks ago Serious fraud investigators probing 139 cases: Jaitley  Nerve3 weeks ago Govt ordered SFIO probe in 139 cases: Jaitley  Business Standard3 weeks 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.com2 months ago SFIO registered 107 ponzi cases in 2 years: Govt  Business Standard2 months 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 India2 months ago Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt  The Financial Chronicle2 months 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 day ago Unilever : Embattled supermarket pays new CEO Pounds 4.1m  4 Traders4 hours ago Tesco boss paid $6.4m in six months  Saudi Gazette9 hours ago Tesco reveal new boss was paid £4.1m in first six months  Breaking News.ie21 hours ago

Auckland Airport : SFO lays charges alleging immigration bribes

A former immigration officer and his associate have been charged with corruption by the Serious Fraud Office (SFO). Meng Yam ( Peter) Lim has been charged with four counts of corruption and bribery. His associate Kooi Leng Pan has also been ...
 4 Traders2 days ago SFO charges former immigration officer, accomplice over $26,500 in bribes  Yahoo! Xtra Business3 days ago Two in court over corruption at Auckland airport  Radio New Zealand3 days ago Former immigration officer charged over bribes  New Zealand Herald3 days ago
JD Supra

They Grow Up So Fast: Alstom and the UK Bribery Act at Five Years

In April 2015, the UK Bribery Act (UKBA ) celebrated its fifth birthday. In the same month, the Serious Fraud Office brought a third round of corruption charges under the UKBA in the Alstom case. Those allegations, brought against Alstom Network UK ...
 National Law Review1 day ago

More funding for SFO in budget

Budget 2015 will provide an extra $8.1 million of operating funding over the next four years for the Serious Fraud Office (SFO), demonstrating the Government's commitment to tackling serious fraud, SFO Minister Michael Woodhouse says. "The work ... day ago Supporting the SFO in fighting serious fraud  Beehive.govt.nz1 day ago

FIR against DLF, top officials for fraud

An FIR has been filed here against realty major DLF and its top officials for fraud, police said on Tuesday. The case has been registered at the Sushant Lok police station against the companys chairman, vice chairman, director and other senior officials under ...
 Deccan Herald2 months ago Police 'probably' broke law in Red Devil's case  New Zealand Herald12 hours ago Police broke law in Red Devil's case  New Zealand Herald12 hours ago

"We take security, risk mitigation and fraud detection very seriously"

TechProcess Payment Services is India's leading electronic payments firm with a simple vision to offer anytime, anywhere payments to all. Incorporated in 2000 as, They pioneered the electronic bill payment solution in India. Their ...
 India Retailing2 days ago
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