Serious Fraud Investigations Office

Rediff.com » News » Serious Fraud Investigations Office

News for Serious Fraud Investigations Office

News
Business
Movies
Sports

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......

Chit fund scam: Left leaders meet Prez, PM, FM, seek CBI probe

Seeking a Central Bureau of Investigation under court supervision into chit fund scam in West Bengal, Left parties on Thursday accused the Mamata Banerjee government of opposing such a probe into......

Why Mamatadi must own up Saradha responsibility

Insensitive utterances like 'Whatever lost is lost' (as Mamata Banerjee was heard telling the media) or 'The government did not ask these people to put their money in Saradha' (as stated by one of......

23 Asaram supporters arrested for assaulting mediapersons

As many as 23 followers of Asaram Bapu were arrested for allegedly assaulting mediapersons and damaging their equipment, as the controversial self-styled godman drew flak from media over wastage of......

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......

SFIO plans early warning system to detect fraud

To strengthen its capabilities to crackdown on corporate wrongdoings, the Serious Fraud Investigation Office is developing an early warning system to detect frauds.Coming against the backdrop of......

Reebok's inaction causing delay in probe: SFIO

Officials of the Serious Fraud Investigation Office (SFIO) officials have said Reebok India was causing a delay in its probe against two top former Reebok employees for alleged financial......

Ex-Reebok execs may get supplementary chargesheet

The Gurgaon police and the Serious Fraud Investigation Office are expected to file a supplementary chargesheet against two former top executives of Reebok India-- Subhinder Singh Prem and Vishnu......

SFIO probes alleged irregularities at Reebok: Govt

The Serious Fraud Investigation Office has started a probe into alleged irregularities at sports wear maker Reebok India, Parliament was informed on Thursday.Minister of State for Corporate Affairs......

'I don't know why only my fights were shown on Bigg Boss'

Samir Soni talked about his stay in Bigg Boss during a Rediff Chat on Wednesday. He chatted about life on camera, the housemates, and answered the crucial question: Is Bigg Boss scripted? ......

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......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......

People speak for serious fraud investigations office

QNA

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/

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

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

2 Pakistanis extradited to Columbia for illegal pharma shipments

Washington, May 21 (IBNS) Two Pakistani nationals have been extradited to the United States to face charges alleging that they operated Internet... ...

http://www.indiablooms.com/USNewsDetailsPage/2013/usnewsDetails210513a.php

Why history makes it so hard to believe the police

Of course, one cannot completely blame the police for going overboard because there is a possible big-picture angle of trans-national crime,... ...

http://www.firstpost.com/sports/ipl/sreesanth-and-ipl-spot-fixing-why-history-makes-it-so-hard-to-believe-the-police-801499.html

Pemex Files Suit To Recover Nearly $160 Million From Two Multinationals In Global Bribery Case

/PRNewswire/ -- Petroleos Mexicanos (Pemex) and its affiliate Pemex-Refinacion (PREF) have filed a lawsuit in New York seeking to recover nearly... ...

http://in.advfn.com/p.php?pid=nmona&article=57648549

ENRC Unveils Details Of Consortium's Rejected Cash and Shares Offer

LONDON--U.K.-listed, Kazakhstan-focused miner Eurasian Natural Resources Corp. PLC (ENRC.LN) Monday unveiled the details of the indicative cash and... ...

http://in.advfn.com/p.php?pid=nmona&article=57642078

SFIO''s Saradha probe hits Bengal barricade

The Serious Fraud Investigation Office (SFIO) is facing difficulties in probe into collapsed chit fund company Saradha Group as the West Bengal... ...

http://www.financialexpress.com/news/sfios-saradha-probe-hits-bengal-barricade/1117919/

See All

Rediff News

Serious Fraud Investigations Office

News for Serious Fraud Investigations Office

Rs 700-cr land grab case against Asaram Bapu

Rs 700-crore land grab case against Asaram Bapu

Chit fund scam: Left leaders meet Prez, PM, FM, seek CBI probe

Why Mamatadi must own up Saradha responsibility

23 Asaram supporters arrested for assaulting mediapersons

SFIO finalising report into alleged Reebok fraud

SFIO plans early warning system to detect fraud

Reebok's inaction causing delay in probe: SFIO

Ex-Reebok execs may get supplementary chargesheet

SFIO probes alleged irregularities at Reebok: Govt

'I don't know why only my fights were shown on Bigg Boss'

Probe begins in alleged DDCA financial scam

ED's notice to BCCI regarding IPL II fund transfer

People speak for serious fraud investigations office

Related Tags

Related Pages

Top Coverage News

Indian Premier League - IPL 2013

Coverage: The Match-Fixing Episode II - spot-fixing trial

Sachin Tendulkar : Cup of praise overfloweth - Reactions

Complete coverage of Mumbai blasts

Decoding India’s Corruption Wars - Ajit Balakrishnan's Blog