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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......

Obama asks Afghan prez candidates to refrain from violence

In an unusual personal intervention in a foreign election, United States President Barack Obama has asked the two presidential candidates in Afghanistan's disputed polls to maintain calm and......

AgustaWestland may face probe in UK

Embattled Anglo-Italian helicopter maker AgustaWestland may face a probe in the UK over its 480 million pounds scandal-hit deal with India for the supply of 12 VVIP choppers. The contract was......

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......

SFIO finalising report into alleged Reebok fraud

The Serious Fraud Investigation Officer is finalising its report into the alleged financial irregularities at sportswear maker Reebok India, a senior government official said on Monday.Corporate......

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......

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......

British MP raises 2010 Delhi CWG dispute in UK Parliament

British Parliamentarian Gerry Sutcliffe has raised Rs 246 crore dispute involving a Dutch broadcaster and authorities in New Delhi related to 2010 Commonwealth Games in UK Parliament and impressed......

'Dr Abdullah saying Srinivasan a gentleman understandable'

The opposition Peoples Democratic Party (PDP) has described Dr Farooq Abdullah's defence of the beleaguered BCCI president N Srinivasan 'as part of his cover up to escape punishment for alleged......

  People speak for serious fraud investigations office

  • QNA
angel
Q. why is Mamta so adamant about no confidence motion ?
Angel:  A.  more

http://qna.rediff.com/questions-and-answers/why-is-mamta-so-adamant-about-no-confidence-motion-/24512706/answers/

Nag chnrbk1
Q. SELL RELIANCE POWER Reliance Power Ltd fell by over 1% in trade today, after the Madras High Court bench admitted a petition seeking a probe by the Serious Fraud Investigation Office and the CBI into the merger of Reliance Natural Resources Ltd (RNRL) with Reliance PowerVisit : http://nagstocks.wordpress.com for more details
Nag chnrbk1:  A. it is now dropped. Strongly opposing the United Progressive Alliance government's decision to introduce Foreign Direct Investment in the retail...... more

http://qna.rediff.com/questions-and-answers/sell-reliance-power-reliance-power-ltd-fell-by-over-1-in-tra/23087961/answers/24512730

Nag chnrbk1
Q. Why punj lloyed shares gets beaten very heavily over the past 6 months.? Any reason. Thanks
Nag chnrbk1:  A. Although the company has an order book of more than Rs.20000 crores for the fiscal year 2010-11, it is lagging behind due to its poor management....... more

http://qna.rediff.com/questions-and-answers/why-punj-lloyed-shares-gets-beaten-very-heavily-over-the-pas/23087961/answers/17198126

  Web results for Serious Fraud Investigations Office
Former AG's Arrest Gives Fresh Ammo to Oppn

BHUBANESWAR: Even though the BJD on Monday tried to wriggle out of an embarrassing situation by describing the arrest of former Advocate General... ...

http://www.newindianexpress.com/states/odisha/Former-AGs-Arrest-Gives-Fresh-Ammo-to-Oppn/2014/09/23/article2445047.ece
SC

A person charged with financial fraud cannot be let off just by returning the money, as such an offence does not only involve individual wrongs,... ...

http://www.deccanherald.com/content/432315/fraudsters-cannot-let-off-returning.html
Insight - Frankfurt exchange's China dream turns to nightmare

FRANKFURT/SHANGHAI (Reuters) - When Deutsche Boerse set off eight years ago to lure Chinese companies to Germany with fast listings and low fees,... ...

http://in.reuters.com/article/2014/09/22/germany-deutscheboerse-china-idINKCN0HH2T220140922
European banks team up with Europol …

Reuters LONDON (Reuters) - Europe's banks have joined forces with Europol's cybercrime unit to try to combat the rising and increasingly... ...

https://in.news.yahoo.com/european-banks-team-europol-cybercrime-fightback-130413575--finance.html
Tesco cuts forecast and suspends staff after profits overstated by $408 million

Comment · print · T T T+· T- REUTERS Tesco's new chief executive Dave Lewis said Robin Terrell had stepped in to lead the grocer's UK... ...

http://www.thehindu.com/business/Industry/tesco-cuts-forecast-and-suspends-staff-after-profits-overstated-by-408-million/article6435576.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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