rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Serious Fraud Investigations Office

Rediff.com  »  News  »   Serious Fraud Investigations Office

  News for Serious Fraud Investigations 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......

India's controversial 'messengers of God'

Dera Sacha Sauda chief Gurmeet Ram Rahim is controversy's child. Here's a look at few other gurus who have attracted controversy in recent times.  Gurmeet Ram Rahim Leader of the Dera Sacha......

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'......

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
UK's Serious Fraud Office to launch probe

Investigators probing alleged use of several firms by Mallya to launder money from India to the UK and further to Switzerland and other countries... ...

http://www.business-standard.com/article/current-affairs/more-trouble-for-vijay-mallya-uk-s-serious-fraud-office-to-launch-probe-117091500467_1.html
Govt. Set To Ban 1 Lakh Directors Of Shell Companies!

Despite backlash faced over their demonetization plans, and implementation of GST, Govt. of India is in no mood to let go of their mission to crush... ...

http://feedproxy.google.com/~r/trakin/~3/Emssc144u8Y/
Sebi orders forensic audit of 2 firms

FC Bureau City: New Delhi Stepping up its crackdown on suspected shell companies, market regulator Sebi has ordered forensic audit of two listed... ...

http://www.mydigitalfc.com/my-world/sebi-orders-forensic-audit-2-firms
800 firms were registered at 2 vacant Delhi addresses

More than 800 companies were registered at two addresses in two of Delhi's most congested areas. Fifty per cent of these firms were related to two... ...

http://www.dnaindia.com/business/report-dna-investigation-800-firms-were-registered-at-2-vacant-delhi-addresses-2541804
17,000 dubious firms caught laundering in DeMo net

FC Bureau City: New Delhi The war on dirty money has just got a leg up. In a multi-disciplinary probe, the government has unearthed a huge cache of... ...

http://www.mydigitalfc.com/my-world/fc-investigation-17000-dubious-firms-caught-laundering-demo-net

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 investigations 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