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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......

A dummies' guide to figure out US elections

The American election is complicated -- like a Facebook status. So, will US vote red or blue? If you are confused about the US presidential elections, here’s a simple guide by......

ED justifies seeking Interpol red corner notice against Mallya

The Enforcement Directorate has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant......

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......

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......

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......

'Next FIFA boss should be outsider with good human rights record'

IMAGE: Members of the media film the FIFA logo outside their headquarters in Zurich on October 8. Photograph: Arnd Wiegmann/Reuters The next FIFA president should be an external candidate with a......

Adidas dragged into 2006 Germany World Cup votes row

Slush fund allegedly used to buy votes for the World Cup, claims report IMAGE: A view of the match ball prior to the FIFA World Cup Germany 2006 Final match between Italy and France at the Olympic......
  Web results for Serious Fraud Investigation Office
Salpeter Gitkin LLP Announces Investigation of Fraud Claims on Behalf of Investors in Universal Health Services, Inc.

GlobeNewswire 2016-12-08 FORT LAUDERDALE, Fla., Dec. 08, 2016 (GLOBE NEWSWIRE) -- (Attorney Advertising) Salpeter Gitkin is investigating... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=147298
How to get the better of job scamsters

It is a dark reality that for every real job advertisement, there could be hundreds of job scams. Job scamsters seem to be a growing tribe and they... ...

http://www.thehindu.com/education/careers/How-to-get-the-better-of-job-scamsters/article16777503.ece
ED summons AirAsia officials, in the wake of revelations by Cyrus Mistry of fraud

08:07 am FOLLOW US: Mumbai: In the wake of Tata Sons chairman Cyrus Mistry's revelation of Rs 22 crore fraud in AirAsia India Pvt Ltd (AAIPL), the... ...

http://www.freepressjournal.in/mumbai/ed-summons-airasia-officials-in-the-wake-of-revelations-by-cyrus-mistry-of-fraud/983859
Sebi mulls higher net worth for registrars

The Securities and Exchange Board of India (Sebi) is considering a steep increase in the minimum net worth requirement for registrar and transfer... ...

http://smartinvestor.business-standard.com/market/Marketnews-428829-Marketnewsdet-Sebi_mulls_higher_net_worth_for_registrars.htm
Sebi likely to increase minimum networth of share registrars

The securities and exchange board of India (Sebi) is likely to increase the minimum networth criteria for share registrars multifold. This was one... ...

http://smartinvestor.business-standard.com/market/Marketnews-428829-Marketnewsdet-Sebi_likely_to_increase_minimum_networth_of_share_registrars.htm

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