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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......

India's controversial 'messengers of God'

Controversial godwoman Radhe Maa has often been slammed for her ostentatious lifestyle. Yet her ardent devotees have often chosen to ignore critics and immerse themselves in her ‘aura’.......

Maharashtra minister Pankaja Munde embroiled in Rs 206-crore scam

Maharashtra Minister Pankaja Munde was at the centre of a controversy with the Congress accusing her of involvement in a "scam" by clearing purchases worth Rs 206 crore through Government......

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......

SFIO probe report on Saradha, others soon: Minister

The Serious Fraud Investigation Office is likely to submit its probe report on alleged fraudulent money-collection schemes being run by 54 entities, including Kolkata-based Saradha group, in the......

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......

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......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

Blatter wins fifth FIFA term as challenger concedes

FIFA President Joseph S. Blatter celebrates his election during the 65th FIFA Congress at Hallenstadion. Photograph: Philipp Schmidli/Getty Images Sepp Blatter was re-elected president of FIFA for......

Former EPL player Facey guilty of bribery charges

Former Premier League striker Delroy Facey was found guilty of conspiracy to commit bribery in a match-fixing trial on Wednesday. Facey, who made 10 Premier League appearances for Bolton Wanderers......
  Web results for Serious Fraud Investigating Office
Discarded electronics mismanaged within Europe equals 10 times the volume of e-waste exported

NEW DELHI: Mismanagement of discarded electronics within Europe involves a volume 10 times that of e-waste shipped to foreign shores in... ...

http://timesofindia.indiatimes.com/home/environment/the-good-earth/Discarded-electronics-mismanaged-within-Europe-equals-10-times-the-volume-of-e-waste-exported/articleshow/48729792.cms
Quack Doctors vs Qualified Practitioners , When People Fell Sick, Quack Frequently Turns Medico

While in today's era Medical Science has took world into higher reaches on that very era some people still believes that quake has better treatment... ...

http://www.5dariyanews.com/news/99826-Quack-Doctors-vs-Qualified-Practitioners-When-People-Fell-Sick-Quack-Frequently-Turns-Medico
Indrani and others caused deliberate loss of Rs 168 crore to NEWS X

This investigation is now being looked at by those investigating the Sheena Bora murder because it contains revealing details about alleged... ...

http://indiatoday.intoday.in/story/indrani-and-others-caused-deliberate-loss-of-rs-168-crore-to-news-x/1/461850.html
Complexities found in Indrani's companies, too

SFIO tried to sift through changed names, cross-holdings in INX Group Like her family members and relationships, Indrani Mukerjea’s companies... ...

http://www.rediff.com/money/report/complexities-found-in-indranis-companies-too/20150829.htm
Staying ahead of fraudsters

Banking fraud poses a serious threat to the customer confidence, efficiency of the payment system, and the bank's bottom line. To mitigate fraud... ...

http://computer.financialexpress.com/magazine/banking-industry-staying-ahead-of-fraudsters/13371/

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