rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Serious Fraud Investigating Office

Rediff.com  »  News  »   Serious Fraud Investigating Office

  News for Serious Fraud Investigating Office

  • News
  • Business
  • Sports

Saradha scam: Trinamool MP Kunal Ghosh grilled for over 8 hrs

Probing the high-profile Saradha chit fund scam of West Bengal, the serious fraud investigation office on grilled the suspended Trinamool Congress MP Kunal Ghosh for over eight hours here and......

Rs 700-cr land grab case against Asaram Bapu

Self-styled godman Asaram Bapu has run into fresh trouble with the Serious Fraud Investigating Office seeking his prosecution in a Rs 700 crore land grab case in Madhya Pradesh. The case pertains......

Rs 700-crore land grab case against Asaram Bapu

Self-styled godman Asaram Bapu has ran into fresh trouble with the Serious Fraud Investigating Office seeking his prosecution in a Rs 700 crore land grab case in Madhya Pradesh. The case pertains......

MoD cans deals with Rolls Royce for using 'advisers'

The defence ministry has put on hold all existing and future deals with Rolls Royce pending a CBI probe ordered into allegations of bribery and engaging middlemen in contracts worth Rs 10,000 crore......

Powell's meeting with Modi was a necessary step: NYT

The meeting between United States Ambassador to India Nancy Powell and Gujarat Chief Minister Narendra Modi was a "pragmatic" and "necessary step", according to a media report, that said it seems......

Reebok fraud: SFIO lets off two top execs

The Serious Fraud Investigation Office (SFIO) hasn’t named Claus Heckerott, Adidas India managing director (from March 2012 to January 2013), and Shahin Padath (then director of finance) in......

SFIO given time till Dec to complete Saradha scam probe

The government has given time till December to the Serious Fraud Investigation Office to complete its probe into the alleged fraudulent money pooling schemes run by 54 entities, including Saradha......

SFIO probe report on Saradha, others soon: Minister

The Serious Fraud Investigation Office is likely to submit its probe report on alleged fraudulent money-collection schemes being run by 54 entities, including Kolkata-based Saradha group, in the......

SFIO finalising report into alleged Reebok fraud

The Serious Fraud Investigation Officer is finalising its report into the alleged financial irregularities at sportswear maker Reebok India, a senior government official said on Monday.Corporate......

SFIO plans early warning system to detect fraud

To strengthen its capabilities to crackdown on corporate wrongdoings, the Serious Fraud Investigation Office is developing an early warning system to detect frauds.Coming against the backdrop of......

Probe begins in alleged DDCA financial scam

A team of officers from Serious Fraud Investigation Office (SFIO) visited Delhi and District Cricket Association headquarters in New Delhi on Monday and began investigation into the charges of......

Bedi to contest against Jaitley in DDCA elections

Former India captain Bishan Singh Bedi announced his candidature against Arun Jaitley for the post of the Delhi & Districts Cricket Association (DDCA) president in the upcoming association......

Two charged for alleged match-fixing in English lower league soccer

Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower......

British MP raises 2010 Delhi CWG dispute in UK Parliament

British Parliamentarian Gerry Sutcliffe has raised Rs 246 crore dispute involving a Dutch broadcaster and authorities in New Delhi related to 2010 Commonwealth Games in UK Parliament and impressed......

'Dr Abdullah saying Srinivasan a gentleman understandable'

The opposition Peoples Democratic Party (PDP) has described Dr Farooq Abdullah's defence of the beleaguered BCCI president N Srinivasan 'as part of his cover up to escape punishment for alleged......

  People speak for serious fraud investigating office

  • QNA
angel
Q. why is Mamta so adamant about no confidence motion ?
Angel:  A.  more

http://qna.rediff.com/questions-and-answers/why-is-mamta-so-adamant-about-no-confidence-motion-/24512706/answers/

Nag chnrbk1
Q. SELL RELIANCE POWER Reliance Power Ltd fell by over 1% in trade today, after the Madras High Court bench admitted a petition seeking a probe by the Serious Fraud Investigation Office and the CBI into the merger of Reliance Natural Resources Ltd (RNRL) with Reliance PowerVisit : http://nagstocks.wordpress.com for more details
Nag chnrbk1:  A. it is now dropped. Strongly opposing the United Progressive Alliance government's decision to introduce Foreign Direct Investment in the retail...... more

http://qna.rediff.com/questions-and-answers/sell-reliance-power-reliance-power-ltd-fell-by-over-1-in-tra/23087961/answers/24512730

Nag chnrbk1
Q. Why punj lloyed shares gets beaten very heavily over the past 6 months.? Any reason. Thanks
Nag chnrbk1:  A. Although the company has an order book of more than Rs.20000 crores for the fiscal year 2010-11, it is lagging behind due to its poor management....... more

http://qna.rediff.com/questions-and-answers/why-punj-lloyed-shares-gets-beaten-very-heavily-over-the-pas/23087961/answers/17198126

  Web results for Serious Fraud Investigating Office
Subhojit, Piyali involved in illegal transactions

KOLKATA: The night-long interrogation of Saradha scamster Sudipta Sen's wife Piyali and son Subhojit led investigators to suspect the duo's role in... ...

http://timesofindia.indiatimes.com/home/lok/sabha/elections/2014/news/Subhojit-Piyali-involved-in-illegal-transactions/articleshow/33974964.cms
Bedi to support truest son of the soil Amarinder

Amritsar: Former Indian cricket team skipper Bishen Singh Bedi has announced his support for Congress candidate Capt Amarinder Singh while terming... ...

http://spaceviewtimes.com/punjab/item/10790-bedi-to-support-truest-son-of-the-soil-capt-amarinder
FRANK & BIANCO LLP Announces Investigation of Allied Nevada Gold Corp.

Allied Nevada Gold Corp. (TSX:ANV) Intraday Stock Chart Today : Friday 18 April 2014 NEW YORK , April 17, 2014 /PRNewswire/ -- FRANK &... ...

http://in.advfn.com/p.php?pid=nmona&article=61890385
Baron and Budd Seeks Justice for Those Affected by GM Faulty Ignition Recall

PRWeb 2014-04-17 Congress also investigating GM's delay of the recall for years after it allegedly knew of the problem DALLAS (PRWEB) April... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=195558
Reliance Life's murky business alliances and practices

Multi level marketing, business from unlicensed entities, dubious corporate agents, licensed advisor signatures forged, foreign tour packages, huge... ...

http://moneylife.in/article/reliance-lifes-murky-business-alliances-and-practices/37096.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


serious fraud investigating office
Bark and Co Solicitors

Bark & Co maintain a market leading...
4 Followers

Top Coverage News


Why I love India - Independence Day Special 2013

The Rediff Independence Day Special 2013.

The Programmer Who Came In From The Cold

Whether history will remember Edward Snowden as a traitor to his country or as a champion for...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z