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BJP delegation meets President, seeks Guj guv's removal

A Bharatiya Janata Party delegation, led by party chief Nitin Gadkari, on Wednesday met President Pratibha Patil todemand the removal of Gujarat Governor Kamla Beniwal, alleging that she had......

'BJP not opposed to Jaganmohan's arrest'

 After its national leaders' statements on Kadapa MP Y S Jaganmohan Reddy's arrest apparently sent wrong signals, Andhra Pradesh Bharatiya Janata Party president G Kishan Reddy on Tuesday said his......

Jagan's arrest act of 'political vendetta': BJP

 The Bharatiya Janata Party on Monday described the arrest of YSR Congress chief Jaganmohan Reddy as an instance of "political vendetta" and sought to know why no action has been taken against......

Evidence of Iranian plot to kill foreign diplomats: Report

 Intelligence agencies of four countries have uncovered new evidence of an alleged campaign run by the Iran-linked operatives to kill foreign diplomats in at least seven countries, including India,......

855 vacant posts in CBI; Parliament panel worried

 A Parliamentary Committee has expressed serious concern over 855 vacant posts in the country's premier investigation agency Central Bureau of Investigation and recommended strategic steps on a......

Luke's incident an unfortunate one: Kumble

Former India captain Anil Kumble termed the incident involving Australian cricketer Luke Pomersbach as 'unfortunate'. Pomersbach was arrested for allegedly molesting an American woman and severely......

Yousuf in trouble for procuring fake documents

Pakistan's former captain Mohammad Yousuf has found himself in trouble after being investigated by the Bangladesh intelligence agencies for allegedly submitting a fake clearance letter to play in......

Disgraced cyclist Landis subject of fraud investigation

Bicyclist Floyd Landis, stripped of his 2006 Tour de France win after testing positive for testosterone, is the subject of a federal investigation into a $450,000 (276,582) defence fund he created......

No need to investigate Ind-Pak WC tie: ICC

Reacting sharply to a British newspaper claim that the India-Pakistan semi-final in the 2011 cricket World Cup may have been fixed, the ICC dismissed the claim as "spurious". ICC also dismissed the......

ICC to investigate fresh fixing claims

The International Cricket Council is all set to launch an inquiry into a report in the Sunday Times, which claimed that the Indian bookmakers are fixing the results of England county games and......

  People speak for serious fraud investigation office

  • QNA
Q. Why punj lloyed shares gets beaten very heavily over the past 6 months.? Any reason. Thanks
:  A. Although the company has an order book of more than Rs.20000 crores for the fiscal year 2010-11, it is lagging behind due to its poor management....... more

http://qna.rediff.com/questions-and-answers/why-punj-lloyed-shares-gets-beaten-very-heavily-over-the-pas//answers/17198126

Riyas
Q. What are the different branches works under police Department.
Riyas :  A. The Metropolitan Police Service is made up of many different departments. Each department has a different focus, but they all work together towards...... more

http://qna.rediff.com/questions-and-answers/what-are-the-different-branches-works-under-police-departmen/17107771/answers/17177452

bhaskar erram
Q. Live and let live slogan with all the Jain comunity.Yet they practice live and let die for humans , and follow live and let live for animals.99.9& Marwari Jains indulge in hawala money transaction in all parts of the world.They run parallel economy.They donot pay taxes, they produce duplicate drugs, autoparts,electrical switchgears, dress materials , even rahul bajaj made duplicate vespas and sold in US breaching Vespa in 1980. Is this a genetic disorder at the place of birth?
Bhaskar Erram:  A. Hyderabad (IANS): The investigations into Rs.7,800 crore scam in Satyam Computer Services picked up momentum as the Central Bureau of Investigation...... more

http://qna.rediff.com/questions-and-answers/live-and-let-live-slogan-with-all-the-jain-comunity.yet-they/17177344/answers/16194261

swetha shetty
Q. According to the Serious Fraud Investigation Office (SFIO) report, some sources in the Ministry of Corporate Affairs (MCA) have said that the crisis-ridden Satyam had paid an excess corporate tax of Rs 186.9 crore.According to the sources an excessive incentive of Rs 338 crore was paid to employees on account of inflated books.Satyam promoters, the sources said, made Rs 3,029.67 crore between 2000 and 2009 by selling equity bvia indulging in insider trading and price manipulation.SFIO report suggests colliveance of statutory auditors with the management to carry out the fraud, the MCA so
Swetha Shetty:  A. What you are trying to tell ? more

http://qna.rediff.com/questions-and-answers/according-to-the-serious-fraud-investigation-office-sfio-rep/16194111/answers/14288248

  Web results for Serious Fraud Investigation Office
Central body prosed to curb fraudulent chit funds

The Serious Fraud Investigation Office (SFIO) has recommended setting up of an institution to check fraud through chit funds and multi-level... ...

http://economictimes.feedsportal.com/fy/8av2Fvy0YBICO27d/story01.htm
While Iceland investigates City fraud claims, our feeble watchdogs fail to bark

Allegations of a London derivatives scandal involving Kaupthing are being vigorously pursued ufffdufffdufffd but not by British regulators, whose... ...

http://www.guardian.co.uk/business/2012/mar/18/icleand-investigates-city-fraud-claims-feeble-watchdogs
No irregularity by Sesa Goa: Sfico

In a U-turn, Serious Fraud Investigation Office (Sfio) in its latest report said mining major Sesa Goa Ltd has not indulged in any corporate... ...

http://www.business-standard.com/india/news/no-irregularity-by-sesa-goa-sfico/466904/
No corporate impropriety by Sesa Goa: new SFIO report

In a U-turn, the Serious Fraud Investigation Office (SFIO) in its latest report said that mining major Sesa Goa (SGL) has not indulged in any... ...

http://www.business-standard.com/india/news/no-corporate-impropriety-by-sesa-goa-new-sfio-report/159590/on
MCA examining CLB options in Sesa case

The Ministry of Corporate Affairs will take a call on whether there is a case for further action against Sesa Goa, which was probed by the Serious... ...

http://www.business-standard.com/india/news/mca-examining-clb-options-in-sesa-case/466090/
See All

Related Tags

  1. cbi
  2. srinivas vadlamani
  3. tech mahindra
  4. satyam
  5. institute of chartered accounts of india
  6. lewes
  7. s gopalakrishnan
  8. lovelock
  9. cfo
  10. pwc
  11. srinivas talluri
  12. g ramaswamy
  13. ramalinga raju
  14. bangalore
  15. securities and exchange board of india

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