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About 105 results for "serious fraud office"

Britain's embattled fraud office bares teeth with Barclays charges
Sify

UK Serious Fraud Office ends Bank of England probe

Britain's Serious Fraud Office today said it had closed a long-standing investigation into how the Bank of England held auctions to boost lending during the global financial crisis. DNA, 4 days ago

59 images for serious fraud office

Sify, 1 week ago
First Post.com, 1 week ago
Sify, 1 week ago
Stuff.co.nz, 5 months ago
Stuff.co.nz, 5 months ago
Reuters, 3 months ago
Money Control, 2 months ago
EthiXbase, 6 months ago
Stuff.co.nz, 6 months ago
The Global Legal Post, 6 months ago
Sify

Crisis-era fraud charges haunt Barclays as rivals move on

Britain's Serious Fraud Office charged Barclays Plc and four former executives on Tuesday over undisclosed payments to Qatari investors during a 12 billion pound ($15 billion) emergency fundraising in 2008.
 DNA1 week ago Ex-Barclays CEO charged with fraud over Qatar funding  Business Standard1 week ago Barclays charged with fraud over Qatar dealings  Prokerala1 week ago
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First Post.com

UK prosecutors to decide on charges over Barclays Qatar case next week - source

Britain's Serious Fraud Office (SFO) is to announce on Tuesday whether it will bring criminal charges against Barclays and some of its former senior executives over a 2008 emergency fundraising from Qatar, according to a person familiar with the plans.
 DNA1 week ago
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Money Control

SFIO probing cases of fund diversion by loan defaulters

The Serious Fraud Investigation Office (SFIO) is investigating cases of fund diversion by loan defaulters and suitable action will be taken against the guilty, a senior official said.
 DNA2 weeks ago NSEL investors get SFIO mail  The Financial Chronicle1 month ago SFIO sends 6-page questionnaire to NSEL investors, intensifies probe against brokers  Money Control1 month ago SFIO to hire more than 40 consultants  Business Standard1 month ago

SFIO developing new system to trawl social media for corporate fraud leads

The government's white-collar crime investigation agency Serious Fraud Investigation Office is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making. Also, the new system will help in early detection of corporate frauds and safeguard gullible investors from fly- by-night operators. The SFIO, which comes under the Corporate Affairs Ministry, has floated a tender for selection of a 'managed service provider' to develop this 'Early Warning ...
 Rediff.com3 weeks ago SFIO to trawl social media for leads on corporate frauds  Business Standard3 weeks ago
Money Control

SFIO probes 24 companies for fraudulent schemes in FY'17

As many as 24 companies have been referred to the Serious Fraud Investigation Office (SFIO) for allegedly running illegal money raising schemes in the current fiscal, the government said today. It had received complaints regarding cheating of small investors ...
 Business Standard2 months ago
Money Control

NSEL case: SFIO seeks details from trading clients

The Serious Fraud Investigation Office (SFIO) has sought specific details from trading clients of the NSEL in the nearly Rs 5,600 crore scam at the now defunct spot exchange.
 DNA2 months ago
Money Control

Britain charges Barclays, ex-bosses over "unlawful" Qatari deal

Britain#39;s Serious Fraud Office (SFO) charged Barclays Plc, former chief executive John Varley, Roger Jenkins, Tom Kalaris and Richard Boath with conspiracy to commit fraud and unlawful financial assistance.
 Money Control1 week ago Hunt for Barclays whistleblower tests strength of new UK regime  Sify2 months ago

Demonetisation fraud: Court denies bail to pvt bank manager

A special court has denied bail to a suspended officer of a private bank who was arrested in a case of alleged irregularities in facilitating the conversion of about Rs 35 crore worth of demonetised currency. Special Judge Hemani Malhotra dismissed the bail ...
 Deccan Herald1 month ago

SFIO chief Nilimesh Baruah gets three-month extension

Senior bureaucrat Nilimesh Baruah was today given three-month extension, till August, as chief of Serious Fraud Investigation Office (SFIO).
 DNA1 month ago
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