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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......

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......

India's controversial godmen

The controversy over Sant Rampal and his army of followers taking the law into their hands has once again thrown the spotlight on the clout that India's godmen possess. Though health, well-being......

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......

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......

British MP raises 2010 Delhi CWG dispute in UK Parliament

British Parliamentarian Gerry Sutcliffe has raised Rs 246 crore dispute involving a Dutch broadcaster and authorities in New Delhi related to 2010 Commonwealth Games in UK Parliament and impressed......
  Web results for Serious Fraud Investigation Office
Canadian Antiques Dealer Sentenced to 30 Months in Prison for Smuggling Rhinoceros Horns, Elephant Ivory and Coral

Wildlife smuggling is a transnational crime that knows no borders and requires an international response, said Assistant Attorney General Cruden.... ...

http://www.pressreleasepoint.com/canadian-antiques-dealer-sentenced-30-months-prison-smuggling-rhinoceros-horns-elephant-ivory-and-co
Rose Valley chairman Gautam Kundu arrested by ED

Kolkata: Rose Valley Group chairman Gautam Kundu was on Wednesday arrested by the Enforcement Directorate in connection with the multi billion... ...

http://www.abplive.in/business/2015/03/25/article538019.ece/Rose-Valley-chairman-Gautam-Kundu-arrested-by-ED
China gives 'priority list' of wanted officials to US

BEIJING: The Chinese government has provided a "priority" list to the United States of Chinese officials suspected of corruption and are believed... ...

http://economictimes.indiatimes.com/news/international/world-news/china-gives-priority-list-of-wanted-officials-to-us/articleshow/46687105.cms
PSPCL allotted Pachhwara coal mine

Punjab State Power Corporation Limited (PSPCL) got Pachhwara central coal mine after the Government allotted 38 mines to state public sector units.... ...

http://www.merinews.com/article/pspcl-allotted-pachhwara-coal-mine/15905305.shtml
Former U.K. Rabobank Derivatives Trader Pleads Guilty to LIBOR Interest Rate Manipulation Charges

A former senior derivatives trader at the London desk for Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) pleaded guilty today in... ...

http://www.pressreleasepoint.com/former-uk-rabobank-derivatives-trader-pleads-guilty-libor-interest-rate-manipulation-charges

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