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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......

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......

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......

West Bengal will see county's biggest financial frauds

Eastern India is suffering from a serious affliction, which in West Bengal is heading for a crisis. Ponzi schemes that come under the rubric of "collective investment schemes" and are variously......

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......

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......

People speak for serious fraud 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. I did a mistake today and bought 500 shares of Satyam @ 49. Should I sell day after tomorrow when market opens and book the loss at whatever price available may be @10 ?
Nag chnrbk1: A. future of Satyam is not at all good. Earliest posible exit will be better . Otherwise you will have to wait till valuation of the assets is done by...... more

http://qna.rediff.com/questions-and-answers/i-did-a-mistake-today-and-bought-500-shares-of-satyam--49.-s/23087961/answers/12647809

Web results for Serious Fraud Office

Whiff of chit fund stink at BJD door

As the Naveen Patnaik government comes in for growing criticism from the Opposition political parties in Odisha over non-performance and corruption... ...

http://newindianexpress.com/thesundaystandard/Whiff-of-chit-fund-stink-at-BJD-door-in-Odisha/2013/05/19/article1596267.ece

Threats to Indian IT indust...

The recent data theft by hackers from two Indian companies processing prepaid cards for several overseas banks, which led to a global fraud of 45... ...

http://www.siasat.com/english/news/threats-indian-it-industry-and-two-faces-hacking

Bitcoin mine or minefield?

Why are an increasing number of Indian web developers investing in a four-year-old volatile digital currency? Yoshita Sengupta finds out. Last... ...

http://www.dnaindia.com/lifestyle/1836651/report-bitcoin-mine-or-minefield

India's IT sector in unwelcome spotlight

MUMBAI/BANGALORE Global banks that ship work to be processed in India, either in-house or to big IT services vendors, were already under pressure... ...

http://www.firstpost.com/fwire/atm-heist-indias-it-sector-in-unwelcome-spotlight-794693.html

Post Saradha, football clubs may cut players' pay

In the past several years multi-level marketing schemes have invested in popular football clubs — Kingfisher East Bengal and Mohun Bagan A C —... ...

http://www.smartinvestor.in/market/Marketnews-176660-Marketnewsdet-Post_Saradha_football_clubs_may_cut_players_pay.htm

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