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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......

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......

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 Investigation Office
UK's Serious Fraud Office launches investigation into British oil firm

NAIROBI: Britain's Serious Fraud Office (SFO) has launched a criminal investigation into British exploration firm Soma Oil and Gas, which has been... ...

http://economictimes.indiatimes.com/news/international/business/uks-serious-fraud-office-launches-investigation-into-british-oil-firm/articleshow/48305780.cms
Former MCI chief Dr Ketan Desai, a tainted doctor, could head world's top medical ethics body

The former president of the Medical Council of India, which regulates the country's medical colleges, stood before a judge last week in a dingy... ...

http://economictimes.indiatimes.com/news/international/world-news/former-mci-chief-dr-ketan-desai-a-tainted-doctor-could-head-worlds-top-medical-ethics-body/articleshow/48303033.cms
Phishing for trouble

She was cautious throughout the conversation, during which the person at the other end confirmed her bank account number, debit card number and... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=143851
Toronto Defence Lawyer David G. Bayliss Calls for Changes to Police Misconduct Disclosure System

From the Wires Toronto criminal defence lawyer David G. Bayliss warns that the system for disclosure of police misconduct history is broken in... ...

http://in.sys-con.com/node/3394058
Former Texas surgeon so derelict he left 2 dead

This undated handout photo provided by the Dallas County Sheriff's Department … Editors' Picks The winger received a fine for failing to join... ...

https://in.news.yahoo.com/indictment-former-texas-surgeon-derelict-left-2-dead-193532264.html

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