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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......

The Politics of Fake News and WhatsApp Forwards

'This is a Frankenstein's monster that will engulf us all in its rage and greed.''This fake news/WhatsApp forwards industry -- and especially, the use of it in politics -- is one of the biggest......

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......

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
India's case against Mallya politically motivated, UK court hears

By Estelle Shirbon LONDON (Reuters) - The Indian government’s fraud case against tycoon Vijay Mallya is baseless and politically motivated, his... ...

http://www.sify.com/news/indias-case-against-mallya-politically-motivated-uk-court-hears-news-crime-rmfwcMieiheej.html
SFIO to probe 18 companies for suspicious transactions post note ban

The Serious Fraud Investigation Office (SFIO) will probe at least 18 companies for alleged suspicious transactions involving huge amounts of money... ...

http://www.businesstoday.in/current/economy-politics/sfio-to-probe-18-companies-for-suspicious-transactions-post-note-ban/story/265198.html
Israeli MPs back law linked to Netanyahu probe

Israel's parliament today approved at a first reading a bill that opponents of Prime Minister Benjamin Netanyahu say is designed to help him... ...

http://www.business-standard.com/article/pti-stories/israeli-mps-back-law-linked-to-netanyahu-probe-117112800076_1.html
Kerala Police team treading cautiously on solar scam probe

Thiruvananthapuram:The police probe team, led by Director General of Police Rajesh Diwan, formed to further probe the Kerala solar scam has decided... ...

http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/tqLk5n3Mmy4/kerala-police-team-treading-cautiously-on-solar-scam-probe-oommen-chandy-saritha-nair-1.2391270
309,000 'shell' company directors disqualified

Their bank accounts have been frozen.State governments have been told to restrict sales and transfers of real estate assets these companies... ...

http://www.rediff.com/money/report/309000-shell-company-directors-disqualified/20171106.htm

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