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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......

India's controversial 'messengers of God'

Self-styled godman Asaram Bapu was on Wednesday convicted by a court in Jodhpur for raping a teenager at his ashram in 2013. Here's a look at few other gurus who have attracted controversy in......

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his......

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 Investigations Office
Foreign investments of RNT under lens

MUMBAI: The Enforcement Directorate (ED) has sought information on offshore investments by directors of RNT Associates, a closely held firm which... ...

https://economictimes.indiatimes.com/industry/banking/finance/foreign-investments-of-rnt-under-lens/articleshow/64688287.cms
'Govt banks rarely take note of RBI directives'

'For years, the RBI has been warning banks on probable frauds in bank guarantees and advised them to exercise due care.''PSB staffers feel their... ...

http://www.rediff.com/money/interview/govt-banks-rarely-take-note-of-rbi-directives/20180326.htm
Serious Fraud Investigation Office to hire 13 consultants

Digg Google Bookmarks StumbleUpon Reddit Newsvine Live Bookmarks Technorati Yahoo Bookmarks Blogmarks Del.icio.us ApnaCircle Google Plus Pinterest... ...

https://economictimes.indiatimes.com/news/politics-and-nation/serious-fraud-investigation-office-to-hire-13-consultants/articleshow/64633791.cms
UK confirms Nirav Modi's presence in Britain

The United Kingdom has confirmed that Indian diamantaire Nirav Modi, who is at the centre of a money laundering case linked to the over Rs 13,000... ...

http://www.rediff.com/money/report/nirav-modi-flees-to-uk-claiming-political-asylum-report/20180611.htm
Centre

[India], June 08 (ANI): The Task Force on Shell Companies has de-registered more than 2.26 lakh shell companies from the Registrars of Companies in... ...

http://www.sify.com/news/226l-shell-companies-de-registered-in-fy-17-18-centre-news-national-sginUdjaacghf.html

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