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About 917 results for "serious fraud office"

Serious Fraud Office opens criminal investigation into Tata Steel
Times of India

Arck fraudsters ordered to pay compensation

Two fraudsters, convicted last October of what the Serious Fraud Office described as a pernicious property investment scam, have been ordered to pay more than half a million pounds in confiscation and compensation Southwark Crown Court told ... Economia, 4 days ago
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60 images for serious fraud office

New Zealand Herald, 1 week ago
Reuters UK, 1 month ago
EthiXbase, 1 month ago
Sunday Star-Times, 1 week ago
Legal Business, 2 weeks ago
Sunday Star-Times, 1 week ago
NDTV, 2 months ago
Stuff.co.nz, 2 weeks ago
PYMNTS.com, 1 month ago
NewsGrio, 2 months ago
India Today

SFIO probe of Kingfisher Airlines is on, says govt

The Serious Fraud Investigation Office (SFIO), the agency with a mandate to probe white-collar crimes, is investigating the long-grounded Kingfisher Airlines for alleged financial irregularities, Parliament was informed today. "SFIO is ...
 Business Standard1 month ago How to avoid investment fraud  Lancaster Farming1 week ago NSEL scam: ED director meets investors, chalks out strategy against Jignesh & Company  India Today2 days ago

Tata Steel ends in red; UKs SFO initiates probe against the company

Tata Steel Ltd closed 0.52% lower at Rs. 322.25 on BSE after it was reported that UKs Serious Fraud Office (SFO) has initiated a criminal investigation into the companys operations, according to reports by Telegraph.
 India Infoline2 months ago UK launches Tata Steel fraud probe: report  Times of India2 months ago UK starts criminal investigation into Tata Steel  Business Standard2 months ago UK launches Tata Steel fraud probe  Himalayan times2 months ago

Over 140 posts vacant at SFIO, CCI: Govt

As many as 144 posts were lying vacant at the Serious Fraud Investigation Office and the Competition Commission of India at the end of March this year, the government said today. Corporate Affairs Minister Arun Jaitley informed the Rajya Sabha ...
 Business Standard1 month ago 144 posts vacant at SFIO, CCI  Business Line1 month ago

SFIO probing Kingfisher Airlines

The Serious Fraud Investigation Office (SFIO) is investigating the defunct Kingfisher Airlines for allegedly committing financial irregularities, parliament was told on Tuesday."SFIO is currently investigating Kingfisher Airlines. Since investigation is in ...
 Prokerala1 month ago
Stuff.co.nz

Auckland woman who used 4 names, plus relatives and associates, found guilty of $9.2 mln mortgage fraud involving 11 properties

The Serious Fraud Office (SFO) has successfully prosecuted an Auckland woman, plus several relatives and associates, over an extensive mortgage fraud scheme. The victims of the fraud includedthe ANZ National Bank, New Zealand Home Loans ...
 Interest.co.nz1 week ago Eli Devoy fraud: 'Aladdin's Cave' of compromising material in her home  Stuff.co.nz5 days ago Former BFFCU CEO Found Guilty of $14M Fraud  Credit Union Times4 days ago Devoy guilty of conceiving complex mortgage fraud  Foreign Affairs.co.nz1 week ago
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BILLERUDKORSNAS PUBL : BillerudKorsnäs reports serious fraud to Swedish police

BillerudKorsnäs has during June 2016 been exposed to serious external fraud of an advanced nature. The company has, despite rigorous control mechanisms, been deceived to make payments on the basis of false invoices. The situation was quickly ...
 4 Traders2 days ago Securities Docket News Wire for June 21, 2016  Securities Docket3 days ago BillerudKorsn√§s Reports Serious Fraud to Swedish Police  Yahoo! Finance UK and Ireland2 days ago
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Abu Dhabi National

Rolls-Royce corruption probe spreads to Nigeria: report

The Serious Fraud Office (SFO) is looking at the company's former energy activities in Nigeria, as part of a broader corruption investigation that also includes Brazil, China and Indonesia, the business newspaper said without citing its source.
 Money Control1 month ago Rolls-Royce hopes vision of the future will take minds off the present  Abu Dhabi National2 days ago
International Business Times India

GCA Officials Get Bail in 'Fraud' Case

A court here today granted bail to the top officials of Goa Cricket Association who were arrested in a case of alleged fraud. Judicial Magistrate Vijayalaxmi Shivolkar granted bail to GCA president Chetan Dessai, secretary Vinod Phadke and ...
 Outlook India1 day ago BCCI suspends Goa Cricket Association senior officials over alleged fraud  International Business Times India1 week ago BCCI suspends arrested Goa cricket officials over alleged fraud  Bombay News.Net1 week ago
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CNN

Biggest-ever Medicare fraud takedown snares 300

Federal and state enforcement officials charged 301 doctors, nurses and other licensed medical professionals across the country with healthcare fraud Wednesday in what the U.S. Justice Department described as the largest coordinated takedown in ...
 Crains ChicagoBusiness2 days ago U.S. completes 'takedown' of Medicare fraud -officials  Sharenet3 days ago 300 arrests in Medicare fraud sweep  CNN2 days ago Collusion to defraud medical aids increasing  Fin24.com2 days ago
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