rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Serious Fraud Investigation Office

Rediff.com  »  News  »   Serious Fraud Investigation Office

  News for Serious Fraud Investigation Office

  • News
  • Business
  • Sports

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......

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......

RSS-inspired charity under probe in UK over 'extremist' views

The UK has launched a probe after a "disturbing" footage caught a teacher on camera making anti-Muslim and Christian remarks to students at a camp organised by an RSS-inspired charity. The Hindu......

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......

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......

Bedi to contest against Jaitley in DDCA elections

Former India captain Bishan Singh Bedi announced his candidature against Arun Jaitley for the post of the Delhi & Districts Cricket Association (DDCA) president in the upcoming association......

Two charged for alleged match-fixing in English lower league soccer

Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower......
  Web results for Serious Fraud Investigation Office
Malaysia's PM denies fraud, says ex-PM Mahathir foments crisis

KUALA LUMPUR Malaysian Prime Minister Najib Razak on Friday denied taking money from state fund 1MDB or any other entity for personal gain, after a... ...

http://in.reuters.com/article/2015/07/03/malaysia-1mdb-idINKCN0PD08G20150703?feedType=RSS&feedName=topNews
Zoom Developers' saga shows collateral safety is a myth; banks are sitting ducks

The current crisis faced by lenders with respect to Zoom Developers, where over Rs 3,000 crore bank money is stuck, is a classic case that proves... ...

http://m.firstpost.com/business/zoom-developers-saga-shows-collateral-safety-myth-banks-sitting-ducks-2325184.html
Police Unearth SIM Card Fraud in City

KOCHI: Beware while submitting identity proofs and documents for procuring SIM cards from shops. By taking a copy of your identity proofs,... ...

http://www.newindianexpress.com/cities/kochi/Police-Unearth-SIM-Card-Fraud-in-City/2015/07/03/article2899151.ece
China military spending probe finds 'long-standing abuses', tax frauds and embezzlement

BEIJING: A probe into military spending over the past 18 months has found "long-standing abuses", including illegally held bank accounts,... ...

http://economictimes.indiatimes.com/news/defence/china-military-spending-probe-finds-long-standing-abuses-tax-frauds-and-embezzlement/articleshow/47909342.cms
Transparency International demands immediate release of Paul Eric Kingue of Cameroon

Posted July 1st, 2015 for in Printer-friendly versionPDF version Charges were dropped against the Mayor of Njombe-Penja but he remains in... ...

http://www.pressreleasepoint.com/transparency-international-demands-immediate-release-paul-eric-kingue-cameroon

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


serious fraud investigation office
Bark and Co Solicitors

Bark & Co maintain a market leading...
4 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z