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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......

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
First Tennessee Bank N.A. Agrees to Pay $212.5 Million to Resolve False Claims Act Liability Arising from FHA-Insured Mortgage Lending

First Tennessee Bank N.A. has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by... ...

http://www.pressreleasepoint.com/first-tennessee-bank-na-agrees-pay-2125-million-resolve-false-claims-act-liability-arising-fha-insur
Pvt agency charging NMC and rlys for collecting same garbage

Nagpur: Here is another example of how private contractors are taking Nagpur Municipal Corporation (NMC) for a ride. The private agency collecting... ...

http://timesofindia.feedsportal.com/c/33039/f/533988/s/46d71817/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cnagpur0CPvt0Eagency0Echarging0ENMC0Eand0Erlys0Efor0Ecollecting0Esame0Egarbage0Carticleshow0C4750A65540Bcms/story01.htm
Former Trader Told Libor Investigators of 'Collusive' Price Fixing

Citigroup (NYSE:C) Intraday Stock Chart Today : Tuesday 2 June 2015 LONDON—Former bank trader Tom Hayes told British investigators that he... ...

http://in.advfn.com/p.php?pid=nmona&article=67104617
Eight men convicted over "very substantial" fraud

(8 minutes ago) Eight men have been convicted for their role in running a scam fund in which 110 investors lost more than £4.3m between them.... ...

http://newsr.in/n/Business/75538kdrm/Eight-men-convicted-over-very-substantial-fraud.htm
Barclays and HSBC launch internal investigation into Fifa allegations

Barclays, HSBC and Standard Chartered are all believed to have launched internal investigations into their role in the Fifa corruption scandal that... ...

http://newsr.in/n/Business/7551l0gvl/Barclays-and-HSBC-launch-internal-investigation-into-Fifa.htm

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