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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......

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......

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......

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
Who killed Russias Boris Nemtsov Mystery may never be solved

In the 72 hours since Boris Nemtsov was murdered, the Kremlin has floated numerous explanations for his death. Vladimir Putin has called his... ...

http://m.hindustantimes.com/world-news/why-we-will-never-know-who-killed-boris-nemtsov/article1-1322502.aspx
Barclays bank slides into annual net loss

Pic Courtesy: - London: Barclays fell into a net loss last year, the British bank said on Tuesday, hit by huge costs linked to its alleged role in... ...

http://zeenews.india.com/business/news/international/barclays-bank-slides-into-annual-net-loss_120122.html
House debate on Saradha and forefathers

Calcutta, March 2: The Trinamul Congress today decided to discuss sham deposit-mobilising companies in the Assembly during the current session,... ...

http://www.telegraphindia.com/1150303/jsp/bengal/story_6562.jsp
Visionary Budget but devil lies in the implementation

Image: India set for high growth. Photograph: Rupak De Chowdhuri/Reuters     The government has provided a long-term vision, avoiding any... ...

http://www.rediff.com/money/report/budget-views-visionary-budget-but-devil-lies-in-the-implementation/20150302.htm
Taking India back to future

The imprint of the lawyer in the finance minister in the Budget 2015-16 is writ large. The proposals for bankruptcy law reform, extension of the... ...

http://smartinvestor.business-standard.com/market/Features-297767-Featuresdet-Taking_India_back_to_future.htm

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