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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......

Chit fund scam: Left leaders meet Prez, PM, FM, seek CBI probe

Seeking a Central Bureau of Investigation under court supervision into chit fund scam in West Bengal, Left parties on Thursday accused the Mamata Banerjee government of opposing such a probe into......

Why Mamatadi must own up Saradha responsibility

Insensitive utterances like 'Whatever lost is lost' (as Mamata Banerjee was heard telling the media) or 'The government did not ask these people to put their money in Saradha' (as stated by one of......

23 Asaram supporters arrested for assaulting mediapersons

As many as 23 followers of Asaram Bapu were arrested for allegedly assaulting mediapersons and damaging their equipment, as the controversial self-styled godman drew flak from media over wastage of......

SFIO finalising report into alleged Reebok fraud

The Serious Fraud Investigation Officer is finalising its report into the alleged financial irregularities at sportswear maker Reebok India, a senior government official said on Monday.Corporate......

SFIO plans early warning system to detect fraud

To strengthen its capabilities to crackdown on corporate wrongdoings, the Serious Fraud Investigation Office is developing an early warning system to detect frauds.Coming against the backdrop of......

Reebok's inaction causing delay in probe: SFIO

Officials of the Serious Fraud Investigation Office (SFIO) officials have said Reebok India was causing a delay in its probe against two top former Reebok employees for alleged financial......

Ex-Reebok execs may get supplementary chargesheet

The Gurgaon police and the Serious Fraud Investigation Office are expected to file a supplementary chargesheet against two former top executives of Reebok India-- Subhinder Singh Prem and Vishnu......

SFIO probes alleged irregularities at Reebok: Govt

The Serious Fraud Investigation Office has started a probe into alleged irregularities at sports wear maker Reebok India, Parliament was informed on Thursday.Minister of State for Corporate Affairs......

'I don't know why only my fights were shown on Bigg Boss'

Samir Soni talked about his stay in Bigg Boss during a Rediff Chat on Wednesday. He chatted about life on camera, the housemates, and answered the crucial question: Is Bigg Boss scripted? ......

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......

'Dr Abdullah saying Srinivasan a gentleman understandable'

The opposition Peoples Democratic Party (PDP) has described Dr Farooq Abdullah's defence of the beleaguered BCCI president N Srinivasan 'as part of his cover up to escape punishment for alleged......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......

People speak for serious fraud investigation office

QNA

Q. why is Mamta so adamant about no confidence motion ?
Angel: A. more

http://qna.rediff.com/questions-and-answers/why-is-mamta-so-adamant-about-no-confidence-motion-/24512706/answers/

Q. SELL RELIANCE POWER Reliance Power Ltd fell by over 1% in trade today, after the Madras High Court bench admitted a petition seeking a probe by the Serious Fraud Investigation Office and the CBI into the merger of Reliance Natural Resources Ltd (RNRL) with Reliance PowerVisit : http://nagstocks.wordpress.com for more details
Nag chnrbk1: A. it is now dropped. Strongly opposing the United Progressive Alliance government's decision to introduce Foreign Direct Investment in the retail...... more

http://qna.rediff.com/questions-and-answers/sell-reliance-power-reliance-power-ltd-fell-by-over-1-in-tra/23087961/answers/24512730

Q. Why punj lloyed shares gets beaten very heavily over the past 6 months.? Any reason. Thanks
Nag chnrbk1: 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/23087961/answers/17198126

Web results for Serious Fraud Investigation Office

Two indicted in US bus crash

Houston, June 20 (IBNS) Angel De La Torre, 64, and Carlos Ortuno, 52, both of Houston, have been taken into federal custody on charges related to... ...

http://www.indiablooms.com/USNewsDetailsPage/2013/usnewsDetails200613a.php

Italian Designers Dolce And Gabbana Convicted Of Tax Evasion, Sentenced To Prison

Iconic fashion designers Domenico Dolce and Stefano Gabbana are facing prison time after being sentenced in Italy on Wednesday for failing to pay... ...

http://www.ibtimes.co.in/articles/480873/20130620/dolce-and-gabbana-going-to-jail-dolce-and-gabana-jail-sentence-dolce-and-gabbana-going-to-prison-for.htm

Court reserves order on CBI probe

The Calcutta High Court on Wednesday reserved its judgement on whether CBI should probe the multi-crore Saradha scam or not. In response to the... ...

http://www.thehindubusinessline.com/news/saradha-scam-court-reserves-order-on-cbi-probe/article4829900.ece

Indian realty broker fined one million pounds in UK for fraud

Birmingham-based Gurpreet Singh Chadda, who was doing business of sale and rent-back of homes through Red2Black Homes and B&L Homes, has also been... ...

http://www.firstpost.com/fwire/indian-realty-broker-fined-one-million-pounds-in-uk-for-fraud-887651.html

CBI Rejects Call for New Criminal Sanctions Against 'Reckless' Bankers

"There are tough criminal sanctions in the UK for those who engage in fraudulent behaviour. Enforcing these must come before the introduction of... ...

http://www.ibtimes.co.in/articles/480511/20130619/pcbs-report-jail-bankers-cbi-fraud-finance.htm

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