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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......

Fierce debate in Rajya Sabha over AgustaWestland issue

The AgustaWestland issue was fiercely debated in the Rajya Sabha on Wednesday with members of the Bharatiya Janata Party and Congress blaming each other for the multi-crore-rupee scam that......

Mallya files plaint against newspaper for 'fabricated' interview

The controversy over Vijay Mallya’s interview to a weekly newspaper got murkier on Tuesday with the beleaguered businessman saying he has filed a ‘complaint’ with the Cyber Police......

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......

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......

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......

Finding a replacement for Sepp Blatter...

Joseph S Blatter speaks during the 65th FIFA Congress at Hallenstadion in Zurich. Photograph: Philipp Schmidli/Getty Images The leadership of crisis-hit world football governing body FIFA gathered......
  Web results for Serious Fraud Investigating Office
Trump signed off deal 'to avoid huge tax bill'

LONDON: Donald Trump signed off on a controversial business deal that was designed to deprive the US government of tens of millions of dollars in... ...

http://www.newindianexpress.com/world/Trump-signed-off-deal-to-avoid-huge-tax-bill/2016/05/26/article3452181.ece
Proxy advisory firm SES questions Ricoh India's audit period

Another proxy advisory firm Stakeholders Empowerment Services (SES) has raised serious concerns on Ricoh India, a subsidiary of Japanese major... ...

http://smartinvestor.business-standard.com/market/Compnews-386073-Compnewsdet-Proxy_advisory_firm_SES_questions_Ricoh_Indias_audit_period.htm
French tax police raid Google's Paris office

The raid is part of an investigation into whether Google should pay $1.8 billion in back taxes French police have raided Google's Paris office... ...

http://www.computerworld.in/news/french-tax-police-raid-google%E2%80%99s-paris-office
Swiss regulators approve dissolution of scandal-hit BSI Bank

GENEVA: Swiss financial regulators approved Tuesday the dissolution of Lugano-based BSI Bank over its links to a corruption scandal engulfing... ...

http://economictimes.indiatimes.com/news/international/business/swiss-regulators-approve-dissolution-of-scandal-hit-bsi-bank/articleshow/52416923.cms
Baron & Budd Investigating Potential Class Action Involving Volkswagen and Audi Vehicles with Timing Chain Defect

LOS ANGELES--( BUSINESS WIRE )-- Baron & Budd is investigating a potential class action lawsuit against Volkswagen (VW) and Audi involving alleged... ...

http://www.autofocusasia.com/pressreleases/baron-budd-investigating-potential-class-action-involving-volkswagen-and-audi-vehicles-with-timing-chain-defect

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