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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......

No family planning, haircutting, 'soap toilet' allowances for govt employees

Central government employees will no longer get a family planning allowance and the cabinet secretary his monthly entertainment allocation. Also gone are the diet, haircutting and 'soap toilet'......

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......

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
Sebi slaps Rs 18cr fine on 22 entities

Markets regulator Sebi has imposed a total fine of Rs 17.55 crore on 22 entities for round tripping of funds through fictitious transactions and... ...

http://www.business-standard.com/article/pti-stories/round-tripping-of-funds-sebi-slaps-rs-18cr-fine-on-22-entities-117081700533_1.html
Sebi acted in haste on shell firms, says FinMin

A key finance ministry official said the markets regulator acted in haste by not giving 331 companies a chance to tell their side of story before... ...

http://www.business-standard.com/article/economy-policy/sebi-acted-in-haste-on-shell-firms-says-finmin-117081401572_1.html
Bollywood, builders & brokers under shell company probe

PTI City: New Delhi Many firms suspected to have made huge cash dealings post-DeMo A 'black money bonhomie' has come under the scanner, involving... ...

http://www.mydigitalfc.com/factoid/bollywood-builders-brokers-under-shell-company-probe-0
SAT lifts trading curbs on Parsvnath, 5 others

The Securities Appellate Tribunal (SAT) today lifted Sebi's trading restrictions on shares of six suspected shell companies, including Parsvnath... ...

http://www.business-standard.com/article/pti-stories/sat-lifts-trading-curbs-on-parsvnath-5-others-117081100729_1.html
UK fraud office expects decision on GSK, Rolls-Royce cases next year

LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it expects to decide next year whether it will file criminal charges in... ...

http://www.business-standard.com/article/reuters/uk-fraud-office-expects-decision-on-gsk-rolls-royce-cases-next-year-117081001720_1.html

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