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About 58 results for "serious fraud office"

Kingfisher probe: Officials, directors under lens for violations
Money Control

Kingfisher probe: Officials, directors under lens for violations

With the Serious Fraud Investigation Office (SFIO) submitting a detailed report on the misdoings at Kingfisher Airlines, which went belly up in 2012, the government, regulators and banks are set to initiate strict actions to zero in on the guilty. Money Control, 1 week ago

4 images for serious fraud office

MSN India, 2 weeks ago
Sify, 4 months ago
First Post.com, 4 months ago
Sify, 4 months ago

Now, Serious Fraud Investigation Office has powers to arrest

SFIO is a multi-disciplinary organisation having experts for prosecution of white-collar crimes
 Business Standard1 month ago MCA to look at long-pending court cases related to SFIO  DNA2 months ago 18 probes assigned to SFIO based on market research  DNA2 months ago

Mallya gave free rides to politicos, bankers for favours: UK frauds office

The Serious Fraud Investigation Office (SFIO) has alleged in a report that former liquor baron Vijay Mallya dished out freebies to bribe politicians, government officials and bureaucrats to buy their silence and bring them onto his side. According to a report ...
 Domain Business2 weeks ago More trouble for Vijay Mallya: UK's Serious Fraud Office to launch probe  Business Standard1 month ago

UK fraud office expects decision on GSK, Rolls-Royce cases next year

LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it expects to decide next year whether it will file criminal charges in bribery investigations related to drugs giant GlaxoSmithKline and aero engine company Rolls-Royce .
 Business Standard2 months ago

Sebi slaps Rs 18 cr fine on 22 entities for round tripping funds, IPO fraud

Sebi said the actions were serious in nature, having a cascading adverse effect on investors
 Business Standard2 months ago Round tripping of funds:Sebi slaps Rs 18cr fine on 22 entities  Business Standard2 months ago

Airbus CEO warns of turbulence as fraud probe fallout widens

By Tim Hepher PARIS (Reuters) - Airbus Chief Executive Tom Enders has called for the support of the company's 130,000 staff and warned of "turbulent and confusing times" amid French and UK fraud and corruption investigations that could lead to large corporate ...
 Sify2 weeks ago

Revenue dept begins crackdown on property registration frauds

Those who submit fake documents or indulge in such frauds during property registration will now face criminal action. Waking up from its slumber, the Department of Stamps and Registration has started booking criminal cases against those who submit fictitious ...
 Deccan Herald3 weeks ago
DNA

Bihar NGO scam: Key accused dies of illness; RJD demands SC-monitored CBI probe into scam

A key arrested accused in the alleged multi-crore NGO fraud in Bihar's Bhagalpur died of illness, police said today, while the opposition RJD questioned the circumstances surrounding his death and demanded a Supreme Court-monitored CBI probe into the "scam".
 DNA2 months ago
Rediff.com

Sebi acted in haste on shell firms, says FinMin

A key finance ministry official said the markets regulator acted in haste by not giving 331 companies a chance to tell their side of story before placing a trading ban on these on the grounds that these might be shell companies. He said quite a few of these ...
 Business Standard2 months ago Letters from a whistle-blower to SEBI on NSE rot  The Financial Chronicle3 weeks ago Sebi orders forensic audit of 2 firms  The Financial Chronicle1 month ago It's roll back time at Sebi  Rediff.com2 months ago

China sentences ex-provincial leader to life for corruption

A Chinese court sentenced the ex- Communist Party chief of a rust-belt province that had been hit by massive electoral fraud to life imprisonment for accepting bribes worth more than USD 22 million. A court in the central city of Luoyang on Friday handed down ...
 Business Standard2 months ago
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