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About 869 results for "serious fraud office"

UK Fraud Agency Expects Quick Airbus Inquiry


Extra funding has been given to the Serious Fraud Office (SFO) to investigate bribery allegations. It's a clear indicator that bribery is high on the government's agenda. So what does this mean for those involved in business finance? The SFO has ... Legal 500, 6 days ago

143 images for serious fraud office, 2 days ago, 1 week ago, 1 week ago, 1 week ago
Reuters UK, 2 weeks ago
Brief, 2 weeks ago
Yahoo! Singapore, 2 weeks ago
Finbuzz, 1 week ago
4 Traders, 2 weeks ago
The Press NZ, 3 weeks ago

Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly ...
 First Post.com1 month ago Probe against Vijay Mallya widens  MSN India1 month ago SFIO widens Mallya probe; former top bankers under scanner  Deccan Herald1 month ago

SFIO probing 226 cases, says Meghwal

The Serious Fraud Investigation Office (SFIO) is currently probing 226 cases and in the last three years, the agency completed 11 major investigations involving 118 companies, the government said today. Minister of State for Corporate Affairs Arjun ...
 Business Standard2 months ago Serious frauds office investigating 226 cases  DNA2 months ago
Money Control

23 states, UTs have enacted laws to protect depositors: SFIO

The Serious Fraud InvestigationOffice (SFIO) today told the Supreme Court that 23 states andUnion territories have enacted special laws, the Protection ofInterest of Depositors (in Financial Establishments) Act, toprotect depositors and were empowered to take ...
 Money Control2 months ago

Britain charges three ex-Tesco execs over accounts

Britain's Serious Fraud Office today charged three former executives of Tesco with fraud and false accounting in a criminal probe into an accounting scandal at the supermarket giant. Carl Rogberg, Chris Bush and John Scouler - Tesco's former UK ...
 Business Standard1 month ago Former Tesco executives to face fraud trial in September 2017  Sify22 hours ago

FT Maurice Blackburn's allegations encompass S&G's 2015 acquisition of the professional services arm of UK-based Quindell.

Following this acquisition, Quindell came underinvestigation by the UK's Serious Fraud Office over its historic business and accounting practices resulting in a large writedown and losses for S&G. Share this post using our forum friendly ...
 DirectorsTalk1 week ago Deceitful Duo Found Guilty of Benefit Fraud  EuroWeeklyNews1 week ago U.K. SFO Told Soma No Evidence of Crime Found in Bribe Probe  Bloomberg1 week ago MP calls for fraud squad probe into RBS Dash for Cash scandal  Brief week ago

UK opens corruption probe into Airbus jet sales

PARIS (Reuters) - Britain's Serious Fraud Office has launched a formal investigation into suspected fraud, bribery and corruption in connection with commercial plane sales by Airbus, parent company Airbus Group said on Sunday. A UK government agency this year ...
 Sify2 months ago
Legal 500

The Preferred Option?

The Serious Fraud Office (SFO) has announced its second deferred prosecution agreement (DPA). Aziz Rahman considers how they could affect business and what you need to know about them. The SFO has revealed some details of its second DPA. While ...
 Legal 5006 days ago Fraud Office probes Fuji Xerox NZ: report  Print 21 Online1 week ago New Zealand's Serious Fraud Office Looking at Fuji Xerox New Zealand Operations  Wirth Consulting1 week ago NZ First pressure mounts as Fuji Xerox keeps quiet on SFO week ago

Australia Tackling Precious Metals GST Fraud »

Australia's Serious Financial Crime Taskforce has released its first Intelligence Bulletin, which focuses on attempts to tackle those exploiting the goods and services tax rules for precious metals. According to the report, the Taskforce is ...
 Tax-News.com6 days ago Gold Bullion fraud targeted by Serious Financial Crime Taskforce  Invest in Australia1 week ago ATO AUSTRALIAN TAXATION OFFICE : Gold Bullion fraud targeted by Serious Financial Crime Taskforce  4 Traders1 week ago

FCA imposes penalties on Sonali Bank (UK) Limited and its former money laundering reporting officer for serious anti-money laundering systems failings

The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) £3,250,600 and has imposed a restriction, preventing it from accepting deposits from new customers for 168 days. It has also fined the bank's former money laundering ...
 Wired-GOV1 week ago FCA Has Fined Sonali Bank For Serious AML Systems Failings week ago FCA fines Sonali Bank UK £3.25m over anti-money laundering failure  Accountancy Live1 week ago UK's Financial Conduct Authority fines Sonali Bank for AML fails  Banking Technology1 week ago
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