rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Serious Fraud Investigation Office

Rediff.com  »  News  »   Serious Fraud Investigation Office

  News for Serious Fraud Investigation Office

  • News
  • Business
  • Sports

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......

No family planning, haircutting, 'soap toilet' allowances for govt employees

Central government employees will no longer get a family planning allowance and the cabinet secretary his monthly entertainment allocation. Also gone are the diet, haircutting and 'soap toilet'......

Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case

The Enforcement Directorate has arrested Rajesh Agarwal, the chartered accountant of Rashtriya Janata Dal’s Misa Bharti, in connection with its probe into a Rs 8,000 crore money laundering......

I-T dept wants more sleuths to probe tax frauds

'Investigation directorates have intensified actions in detecting serious irregularities.''They are seriously handicapped because of non-availability of manpower.'Dilasha Seth/Business Standard......

SFIO probes 10 companies in Bank of Baroda case

  The Serious Fraud Investigation Office has started probing 10 companies in connection with the Rs 6,100-crore (Rs 61-billion) illicit money remittance case involving public lender Bank of......

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......

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......

BCCI should implement Lodha recommendations, Bedi and Azad tell Supreme Court

- 'All is not well in DDCA and BCCI. There are serious difficulties which are affecting the functioning of these cricket bodies. Therefore reforms suggested by Justice R M Lodha-led committee......
  Web results for Serious Fraud Investigation Office
ED lodges prosecution complaint against Jain Brothers

[India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the... ...

http://www.sify.com/news/money-laundering-ed-lodges-prosecution-complaint-against-jain-brothers-news-national-rhvvKucedgbfb.html
73 posts vacant at Competition Commission

Competition Commission is facing manpower shortage with 37 per cent of the total 197 sanctioned posts remaining vacant, according to official data.... ...

http://www.business-standard.com/article/pti-stories/73-posts-vacant-at-competition-commission-117072100845_1.html
‘PwC a threat to national interest’

Even as dozens of chartered accountants (CAs) are under scanner for helping money launderers, a forum led by former Delhi High Court chief justice... ...

http://www.mydigitalfc.com/news/%E2%80%98pwc-threat-national-interest%E2%80%99-173
Biggest gains for European stocks since Macron's first round win

* STOXX 600, blue chips up 1.6 pct, get late Yellen boost * Burberry buoys retailers after update * Norway's DNB leads banks after Q2 results *... ...

http://www.sify.com/finance/biggest-gains-for-european-stocks-since-macrons-first-round-win-news-economy-rhmwajbjjjfcf.html
Retailers, cyclicals strength give European shares a leg-up; Pearson slumps again

LONDON, July 12 (Reuters) - A run higher for energy sharesand miners, as well as strong updates from retailers Burberryand B&M helped drive... ...

http://www.sify.com/finance/retailers-cyclicals-strength-give-european-shares-a-leg-up-pearson-slumps-again-news-economy-rhmnujaicadii.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


serious fraud investigation office
Bark and Co Solicitors

Bark & Co maintain a market leading...
4 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z