NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Serious Fraud Office  »  News  »   Serious Fraud Office

  News for Serious Fraud Office

  • News
  • Business
  • Movies
  • Sports

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......

Indian-American doctor indicted for fraud

An Indian-American doctor has been arrested and indicted on charges of healthcare fraud and causing serious bodily injury to his patients. Kamal Tiwari, 58, a medical doctor practicing in......

Peter, Indrani siphoned off funds from 9X media: CBI

Closing in on the financial trail in the Sheena Bora murder case, the Central Bureau of Investigation on Thursday told a court that former media baron Peter Mukerjea and his wife Indrani allegedly......

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......

'People know me for my films; nobody knows me beyond that'

'Ajay Devgn is a very good person. It was rumoured that he was upset with me because of his role in Raajneeti. That is not true.' 'My marriage to Deepti (Naval) did not work out. I have no idea......

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......

'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......

Bidding for FIFA presidency, Korea's Chung says Platini, Blatter like 'father and son'

Former FIFA vice-president Chung Mong-joon speaks during an interview. Photograph: Kim Hong-Ji/Reuters South Korea's Chung Mong-joon tore into Michel Platini on Monday, saying his French rival for......

Ex-IOC official Carrard to head FIFA reform task force

Francois Carrard. Photograph: John Kolesidis/Reuters Scandal-plagued FIFA have turned to the man who helped the International Olympic Committee (IOC) out of their corruption crisis, appointing......
  Web results for Serious Fraud Office
Dam The English Channel

Payback Hour? Is Prannoy Roy's channel bei ng hounded for being anti-Modi post 2002? The ED notice to NDTV to pay for its sins is actually a... ...
Whether Funds Parked in Sheena Account Led to her Murder?

NEW DELHI: Former media baron Peter Mukerjea was today grilled for six hours by the CBI which is trying to ascertain whether funds allegedly... ...
The girl with no name

One nightfall a man travelling on horseback towards the sea reached an inn by the roadside. He dismounted and, confident in man and night like all... ...
LexisNexis launches LexisNexis Intelligence Exchange in India for life insurers

Mumbai: LexisNexis® Risk Solutions today announced the launch of its new dataplatform, LexisNexis® Intelligence Exchange, that helps life... ...
New Companies Act looks to bring global best practices to India

The Companies Act, 2013 has some revolutionary provisions like mandatory women directors on board, CSR, audit reporting requirements and One Person... ...

Related Tags

  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages

serious fraud office
Serious Fraud Office


serious fraud office
Serious Fraud Office (New Zealand)

Government Agency

serious fraud office
Bark and Co Solicitors

Bark & Co maintain a market leading...

serious fraud office
Bark and Co

Giles Bark-jones Tel:+44 20 7353...

Top Coverage News

Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z