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Serious Fraud Investigation 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......

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......

Suspended BJP MP Kirti Azad likely to face strict action

Suspended Bharatiya Janata Party Member of Parliament Kirti Azad is likely to face stringent action for his graft allegations against Union Minister Arun Jaitley as the party's Central Disciplinary......

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......

'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......

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,......
  Web results for Serious Fraud Investigation Office
Pomerantz Law Firm Investigates Claims On Behalf of Investors of Deutsche Bank AG - DB

Deutsche Bank (NYSE:DB) Intraday Stock Chart Today : Monday 2 May 2016 NEW YORK , May 2, 2016 /PRNewswire/ -- Pomerantz LLP is investigating... ...

http://in.advfn.com/p.php?pid=nmona&article=71322151
Impeachment of Brazil's President

Brazil's Lower House of Congress or Parliament has voted to impeach the 68-year-old first female President Dilma Rousseff, serving her second term... ...

http://www.orfonline.org/research/impeachment-of-brazils-president/
MCA asked to develop warning system to detect frauds

With the ministry of corporate affairs (MCA) failing to develop a foolproof early warning system to detect frauds, a Parliamentary panel has urged... ...

http://www.mydigitalfc.com/economy/mca-asked-develop-warning-system-detect-frauds-180
Politics Of Policy | Saving Markets From Marketmen

Pranjal Sharma Pranjal Sharma has been analysing, commenting and writing on economic and development policy in India for 25 years. He has worked... ...

http://www.businessworld.in/article/Politics-Of-Policy-Saving-Markets-From-Marketmen/30-04-2016-97535
Majaliwa takes advice on probing UK bank

The article below represents a preview only and is not meant for reuse or republishing. Dar es Salaam, April 30 -- PRIME Minister, Mr Kassim... ...

http://www.htsyndication.com/htsportal/article/Majaliwa-takes-advice-on-probing-UK-bank/12845054

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