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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......

ED justifies seeking Interpol red corner notice against Mallya

The Enforcement Directorate has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant......

Fierce debate in Rajya Sabha over AgustaWestland issue

The AgustaWestland issue was fiercely debated in the Rajya Sabha on Wednesday with members of the Bharatiya Janata Party and Congress blaming each other for the multi-crore-rupee scam that......

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......

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......

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......

'Next FIFA boss should be outsider with good human rights record'

IMAGE: Members of the media film the FIFA logo outside their headquarters in Zurich on October 8. Photograph: Arnd Wiegmann/Reuters The next FIFA president should be an external candidate with a......

Adidas dragged into 2006 Germany World Cup votes row

Slush fund allegedly used to buy votes for the World Cup, claims report IMAGE: A view of the match ball prior to the FIFA World Cup Germany 2006 Final match between Italy and France at the Olympic......
  Web results for Serious Fraud Investigations Office
Jail bankers who saved the world?

All too often in public life, it's not the bad decision that trips people up, it's the cover-up that follows The UK may be on the verge of an... ...
Sifo (serious investigation fraud office)

Dear Friends, One of my friend who is Practicing Chartered Accountant received notice to meet for Audit Reports and Balance Sheet signed by him... ...
Gloves come off as Mistry levels grave charges against Ratan Tata

The gloves are coming off in the corporate war between Tata Sons and Cyrus Mistry, with serious risk of long-term reputational damage to the... ...
Now, Canadians complain of receiving credit card fraud calls from callers with Indian accent

It seems that Americans might not be the only ones to be at the receiving end of the thriving business of credit card fraud emanating from India.... ...
A.G. Schneiderman Announces Sentencing Of Long Island Pharmacist Of Up To 24 Years In Prison For Selling Black-Market HIV Medications

News from Attorney General Eric T. Schneiderman FOR IMMEDIATE RELEASE October 26, 2016 New York City Press Office / 212-416-8060 Albany... ...

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