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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......

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......

Finding a replacement for Sepp Blatter...

Joseph S Blatter speaks during the 65th FIFA Congress at Hallenstadion in Zurich. Photograph: Philipp Schmidli/Getty Images The leadership of crisis-hit world football governing body FIFA gathered......
  Web results for Serious Fraud Investigations Office
Fraud investigation agency seeks loan details given to Vijay Mallya

Mumbai: The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to... ...

http://www.deccanchronicle.com/business/in-other-news/260616/fraud-investigation-agency-seeks-loan-details-given-to-vijay-mallya.html
GCA Officials Get Bail in 'Fraud' Case

A court here today granted bail to the top officials of Goa Cricket Association who were arrested in a case of alleged fraud. Judicial Magistrate... ...

http://www.outlookindia.com/newswire/story/gca-officials-get-bail-in-fraud-case/944564
AAP

Reacting on the slapping of FIR against Deputy Chief Minister Sukhbir Badal's close aide Gurdeep Singh and SAD MLA Jeet Mohinder Sidhu, Aam Aadmi... ...

http://www.5dariyanews.com/news/154735-Sukhbir-Singh-Badal-and-Amarinder-Singh-stand-exposed-on-their-connection-with-fraudulent-persons-AAP
18 booked as CBI probes retd IAS officer

NEW DELHI: Probing a retired IAS officer and his illegally-acquired wealth, the Central Bureau of Investigation (CBI) has registered six cases... ...

http://timesofindia.indiatimes.com/india/18-booked-as-CBI-probes-retd-IAS-officer/articleshow/52892889.cms
CBI books Akali Dal MLA, Fastway MD in Rs 231-cr scam

Akali Dal MLA from Talwandi Sabo Jeet Mohinder Singh Sidhu and Fastway Transmission Pvt Ltd managing director Gurdeep Singh were among 18 persons... ...

http://www.tribuneindia.com/news/punjab/cbi-books-akali-dal-mla-fastway-md-in-rs-231-cr-scam/256159.html

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