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About 858 results for "serious fraud office"

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

Privilege stance

Your article on internal investigations contained the suggestion that the Serious Fraud Office is trying to have its cake and eat it in requesting internal investigations, and then requiring waivers of privilege over the results. It was wrong to ... Law Society Gazette, 1 day ago

183 images for serious fraud office

Palestine Telegraph, 2 weeks ago
This is Money, 3 weeks ago
Investment Week, 1 month ago
Northamptonshire Telegraph, 1 month ago
Lancaster & Morecambe Citizen, 1 month ago
Ontrack Data Recovery, 3 weeks ago
New Zealand Herald, 1 month ago
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NDTV, 3 days ago
Capital Bay, 1 month ago

Serious Fraud Investigation Office 'miserably' failed to develop fraud prediction model: Panel

The Parliamentary Standing Committee on Finance has also called for a comprehensive review of the agency's functioning as well as giving more autonomy to it. NEW DELHI: SFIO's 'trial and error' approach has resulted in the investigation agency "miserably" ...
 Economic Times2 days ago SFIO 'Miserably' Failed to Develop Fraud Prediction Model: Panel  Outlook India2 days ago SFIO miserably failed to develop fraud prediction model  New Delhi Pioneer1 day ago Young Men the Biggest Risk Group for Identity Fraud  Loss Prevention Magazine5 days ago

3 Barclays traders charged in rate-fixing scandal

Britain's Serious Fraud Office is charging three former Barclays employees in a scandal related to the rigging of a key market interest rate. Authorities say criminal proceedings have begun against Peter Charles Johnson, Jonathan James Mathew and ...
 CBC4 days ago ALSTOM : Serious Fraud Office bring corruption charges against Alstom UK unit  4 Traders1 week ago Serious Fraud Office bring corruption charges against Alstom UK unit  Yahoo! Finance1 week ago UK's Serious Fraud Office bring corruption charges against Alstom UK unit  Yahoo! UK and Ireland1 week ago
Times of India

Government Orders SFIO Probe in 139 Cases

NEW DELHI: The government has tighten its screws dealing with corporate frauds, as in last three years Serious Fraud Investigation Office (SFIO) has been directed to probe as many as 139 cases involved in any wrong-doings. Investigations are on as ...
 New Indian Express1 day ago Govt ordered SFIO probe in 139 cases: Jaitley  Business Standard4 days ago Govt Orders SFIO Probe in 139 Cases  New Indian Express1 day 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 month ago £4m Ponzi scheme fraudster sent down  Economia4 days ago SFIO registered 107 ponzi cases in 2 years: Govt  Business Standard1 month ago Ponzi schemes raised Rs 40,000 crore in Bengal  Smart Investor2 days 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 India1 month ago Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt  The Financial Chronicle1 month 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 Standard2 months ago Rolls-Royce vows compliance after Petrobras scandal report  Economic Times2 months ago

Tesco clears payouts for former boss Clarke and ex-CFO

Britain's Serious Fraud Office is continuing to investigate the accounting issue which relates to Tesco's booking of commercial income from suppliers. LONDON: British retailer Tesco has cleared payouts for former chief executive Phil Clarke and ex-finance ...
 Economic Times2 months ago
Canberra Times

ATO on track of tax frauds

Deputy Commissioner at the ATO, Michael Cranston The Australian Taxation Office (ATO) has revealed that almost 100 serious cases of criminal tax offences are before the courts in Australia as a result of Government Agencies working together ...
 PSNews1 day ago Inspector-General to handle ATO gripes  Canberra Times5 days ago Inspector-General of Taxation takes charge of ATO complaints  Lithgow Mercury5 days ago

Massive fraud at Janasree Mission, search on for two

THIRUVANANTHAPURAM: Venjarammoodu police have launched a manhunt for two office-bearers of Janasree Sustainable Development Mission's Venjarammoodu branch after massive proportions of financial fraud was exposed in a police raid on Monday. Police ...
 Times of India6 days ago
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