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About 112 results for "sfio"

Serious Fraud Investigation Office Looks to Trawl Social Media, Internet
NDTV

SFIO investigating 121 cases, says govt

as 121 cases are being probed by the Serious Fraud Investigation Office (SFIO), according to the government. The agency, under the Corporate Affairs Ministry, mainly probes white collar crimes. In a written reply to Rajya Sabha, Corporate Affairs Minister ... Business Standard, 21 hours ago
Government's plan to catch online fraudsters Times of India, 2 months ago
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20 images for sfio

Business Standard India, 5 days ago
Business Standard, 2 weeks ago
Federal Computer Week, 1 month ago
Federal Computer Week, 1 month ago
NDTV, 2 months ago
Business Standard, 2 months ago
Business Standard, 2 months ago
Business Today India, 3 months ago
NewsReality.com, 2 months ago
NewsReality.com, 3 months ago

SFIO to rope in chartered accountants for probe-related works

bolster its capabilities in probing white collar crimes, the Serious Fraud Investigation Office (SFIO) will hire chartered accountants to help in matters related to forensic audit and financial data analysis. SFIO, which comes under the Corporate Affairs ...
 Business Standard5 days ago

Corrigendum: ED may grill KD Singh in Sardha chit fund scam

A news article published on zeenewsindia.com with the headline Sardha Chit fund scam: ED SFIO may grill TMC MP KD Singh Today. The said news was published on the basis of certain reports available in Public domain. It has been advised by Al Masah ...
 ZeeNews.com2 weeks ago
Business Standard

SFIO to hire financial experts to analyse corporate announcements

The probe agency is looking to tentatively recruit as many as 24 consultants Press Trust of India | New Delhi July 13, 2015 Last Updated at 00:13 IST The Serious Fraud Investigation Office (SFIO) would hire financial experts to “critically ...
 Business Standard2 weeks ago SFIO to hire finance experts to analyse corporate announcements  New Delhi Pioneer2 weeks ago SFIO to hire financial experts to see corporate announcements  New Delhi Pioneer2 weeks ago
Business Standard

SFIO to hire more hands as it faces acute manpower shortage

erious Fraud Investigation Office (SFIO), where more than half of the sanctioned 130 posts are vacant, is looking to fill up 12 positions soon, including five additional directors. Besides, the government is looking at various options such as setting up a ...
 Business Standard2 months ago

CI GAMES : 2015-07-14 - Current report 18/2015

Change in the volume of shares held by QUERCUS Funds Current report no.: 18/2015 Date: 2015-07-14 Issuer's trading name: CI GAMES S.A. Subject:Change in the volume of shares held by QUERCUS Funds Legal basis: Art.70 (1) of the Act on ...
 4 Traders18 hours ago 2015-07-14 - Current report 18/2015  Noodls18 hours ago 2015-06-24 - Current report 18/2015  Noodls1 week ago CI GAMES : 2015-05-25 - Current report 11/2015 with an attachment  4 Traders1 month ago

Sebi probing UBS on round-tripping

In the midst of the Special Investigative Team (SIT) on undisclosed money flagging concern on participatory notes (p-notes), the Securities and Exchange Board of India (Sebi) says it is probing a case of alleged round tripping. The term refers ...
 Business Standard India19 hours ago

UBS under Sebi scanner for round tripping

In the midst of Special Investigative Team (SIT) on black money flagging off concerns regarding Praticipatory note and black money creation through the black money route, the Securities and Exchange Board of India (Sebi) has admitted to probing a ...
 Business Standard India1 day ago
The Freepress Journal

No hasty action on SIT report on money laundering: Jaitley

New Delhi, July 27 (IANS) Reacting to a SIT report suggesting that market regulator SEBI needs to monitor participatory note misuse for money laundering, the government on Monday said it would avoid any knee-jerk decision that could hurt investor ...
 Can India News4 days ago
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Recommendations of SIT on Black Money as Contained in the Third SIT Report

Misuse of exemption on Long Term Capital gains tax for money laundering (Reference p. 82-84 of the Third SIT Report) This issue was deliberated by SIT during a series of meetings held on 7th January, 14th March, 08th April and 30th April. In this ...
 Noodls6 days ago
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