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Serious Fraud Investigating Office

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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......

Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case

The Enforcement Directorate has arrested Rajesh Agarwal, the chartered accountant of Rashtriya Janata Dal’s Misa Bharti, in connection with its probe into a Rs 8,000 crore money laundering......

Preet Bharara: A crusader's tenure, a hero's exit

Meet the US Attorney who took on Donald Trump.Monali Sarkar profiles Preet Bharara. IMAGE: Preet Bharara was among the longest serving US Attorneys for the Southern District of New York.......

I-T dept wants more sleuths to probe tax frauds

'Investigation directorates have intensified actions in detecting serious irregularities.''They are seriously handicapped because of non-availability of manpower.'Dilasha Seth/Business Standard......

SFIO probes 10 companies in Bank of Baroda case

  The Serious Fraud Investigation Office has started probing 10 companies in connection with the Rs 6,100-crore (Rs 61-billion) illicit money remittance case involving public lender Bank of......

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The......

Govt gets SFIO probe report on Saradha scam; prosecution soon

Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start......

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......

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......

BCCI should implement Lodha recommendations, Bedi and Azad tell Supreme Court

- 'All is not well in DDCA and BCCI. There are serious difficulties which are affecting the functioning of these cricket bodies. Therefore reforms suggested by Justice R M Lodha-led committee......
  Web results for Serious Fraud Investigating Office
UPDATE 1-UK Stocks-Factors to watch on May 25

(Addsn company news, futures) May 25 (Reuters) - Britain's FTSE 100 index is seen opening up 14points at 7529 on Thursday, according to financial... ...

http://www.sify.com/finance/update-1-uk-stocks-factors-to-watch-on-may-25-news-economy-rfzmEgehihgfh.html
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... ...

http://www.deccanherald.com/content/613366/demonetisation-fraud-court-denies-bail.html
Misa Bharti's CA Rajesh Agarwal arrested by ED for money laundering

The Enforcement Directorate (ED) arrested Chartered Accountant Rajesh Agarwal, who is linked with Lalu Prasad's daughter Misa Bharti's companies... ...

http://www.dnaindia.com/india/report-misa-bharti-s-ca-rajesh-agarwal-arrested-by-ed-for-money-laundering-2448962
CA close to Lalu's family arrested

Following a probe into the Rs 8,000 crore money laundering racket involving two Delhi-based brothers, the Enforcement Directorate (ED) on Monday... ...

http://www.deccanherald.com/content/613321/ca-close-lalus-family-arrested.html
Airbus hires outside monitors amid fraud investigations

By Tim Hepher PARIS (Reuters) - Airbus has appointed an independent review panel including two former ministers to oversee its anti-corruption... ...

http://www.sify.com/news/airbus-hires-outside-monitors-amid-fraud-investigations-news-crime-rfwmbtbedbcdb.html

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