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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......

The Power Rush

Like Mr Trump, says Kanika Datta, politics tempts many businessmen.Illustration: Uttam Ghosh/Rediff.com The convergence of capabilities between business and political governance will be more......

A dummies' guide to figure out US elections

The American election is complicated -- like a Facebook status. So, will US vote red or blue? If you are confused about the US presidential elections, here’s a simple guide by......

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......

'Next FIFA boss should be outsider with good human rights record'

IMAGE: Members of the media film the FIFA logo outside their headquarters in Zurich on October 8. Photograph: Arnd Wiegmann/Reuters The next FIFA president should be an external candidate with a......

Adidas dragged into 2006 Germany World Cup votes row

Slush fund allegedly used to buy votes for the World Cup, claims report IMAGE: A view of the match ball prior to the FIFA World Cup Germany 2006 Final match between Italy and France at the Olympic......
  Web results for Serious Fraud Investigating Office
Business firms on tax radar for sudden spurt in cash sales

Days after cracking down on shell companies, the tax department is now scanning the books of business firms showing sudden increase in cash sales... ...

http://www.mydigitalfc.com/news/business-firms-tax-radar-sudden-spurt-cash-sales-463
Investing in money-making Internet schemes? Beware!

Before participating in such schemes, do a detailed background check of the company's credentials, especially if the promised returns are... ...

http://www.rediff.com/money/report/investing-in-money-making-internet-schemes-beware/20170216.htm
the controversial life of Keith Vaz

Indian Premier League founder Lalit Modi is not the first person British MP Keith Vaz has helped so benevolently. Vaz is apparently a 'superstar'... ...

http://www.catchnews.com/international-news/lalit-s-superstar-the-controversial-life-of-keith-vaz-1434371366.html
9 Lakh Firms Identified Which Never Paid Any Tax; Officials Asked To Treat ‘Honest’ Taxpayers With Dignity

Demonetization drive initiated in the month of November was way more than just flushing out old currencies – It was mainly to nail down those... ...

http://feedproxy.google.com/~r/trakin/~3/tGErSeJyGMY/
PMO orders crackdown on deviant shell companies

The Prime Minister's Office (PMO) on Friday ordered action against deviant "shell companies" that do not conduct any operations but indulge in... ...

http://www.deccanherald.com/content/595823/pmo-orders-crackdown-deviant-shell.html

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