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Serious Fraud Investigations 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......

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 Investigations Office
Digvijaya targets govt graft boast

New Delhi, May 22: The Congress today questioned the ruling BJP's claim of having ended corruption and brought transparency in governance, arguing... ...

http://www.telegraphindia.com/1150523/jsp/nation/story_21697.jsp
Minority shareholders unlikely to emerge unscathed from USL battle

The boardroom battle at United Spirits (USL), India's largest liquor maker, is likely to intensify with the regulators and the Centre getting... ...

http://www.financialexpress.com/article/companies/minority-shareholders-unlikely-to-emerge-unscathed-from-usl-battle/75025/
University of North Carolina gets NCAA findings in academic fraud probe

Reuters 10 minutes ago WINSTON-SALEM, N.C. (Reuters) - The University of North Carolina said on Friday it has received a notice from the NCAA... ...

https://in.news.yahoo.com/university-north-carolina-gets-ncaa-findings-academic-fraud-192513312--spt.html
'Unfair to compare Modi's first year with UPA tenure'

Targeted by the Modi government over corruption cases during its tenure, the Congress on Friday said it was unfair to draw the comparison with the... ...

http://www.deccanherald.com/content/479168/unfair-compare-modis-first-year.html
India's top bank defaulter may have fled the country

An internal audit by the Central Bank of India has found that the promoter of Winsome Diamonds and Jewellery — the country's top wilfully... ...

http://m.hindustantimes.com/business-news/india-s-top-bank-defaulter-may-have-fled-the-country/article1-1349773.aspx

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