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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 Politics of Fake News and WhatsApp Forwards

'This is a Frankenstein's monster that will engulf us all in its rage and greed.''This fake news/WhatsApp forwards industry -- and especially, the use of it in politics -- is one of the biggest......

India's controversial 'messengers of God'

Dera Sacha Sauda chief Gurmeet Ram Rahim is controversy's child. Here's a look at few other gurus who have attracted controversy in recent times.  Gurmeet Ram Rahim Leader of the Dera Sacha......

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
SC

The government must get a free hand to probe the over Rs 11,000 crore PNB fraud case, allegedly involving billionaire jeweller Nirav Modi, the... ...

http://www.deccanherald.com/content/660725/govt-must-get-free-hand.html
PNB scam exposes rot in public sector banks but privatisation is no solution

Every time a government bank reports a fraud in India, it fuels the chorus of those demanding privatisation of the sector. The demand for... ...

http://www.catchnews.com/business-economy-news/pnb-scam-exposes-rot-in-public-sector-banks-but-privatisation-is-no-solution-100095.html
Sensex Opens Marginally Down; Tata Steel Top Loser

Posted by Equitymaster Asian stocks rose in morning trade on Monday, after the US's S&P 500 extended its winning streak on Friday to six days.... ...

http://www.equitymaster.com/tm/tm.asp?date=2/19/2018&title=Sensex-Opens-Marginally-Down-Tata-Steel-Top-Loser
Big fish eluded govt scanner post DeMo

FC Bureau City: New Delhi Jewellers and bullion traders managed to hoodwink tax authorities even as they were under government scanner facing... ...

http://www.mydigitalfc.com/deep-dive/big-fish-eluded-govt-scanner-post-demo
News of Singh bros siphoning money sparks SFIO probe on Fortis, Religare

Fortis Healthcare has also come under the lens of Sebi, which launched an investigation into alleged regulatory lapses The Serious Fraud... ...

http://www.rediff.com/money/report/sfio-to-probe-fortis-religare-for-alleged-irregularities/20180219.htm

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