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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......

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......

RSS-inspired charity under probe in UK over 'extremist' views

The UK has launched a probe after a "disturbing" footage caught a teacher on camera making anti-Muslim and Christian remarks to students at a camp organised by an RSS-inspired charity. The Hindu......

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......

SFIO probe report on Saradha, others soon: Minister

The Serious Fraud Investigation Office is likely to submit its probe report on alleged fraudulent money-collection schemes being run by 54 entities, including Kolkata-based Saradha group, in the......

Review: Big Eyes is a GREAT film

Big Eyes easily evokes a mix of fascination and empathy and you just can't stop looking, says Paloma Sharma. "For most of history, Anonymous was a woman," said Virginia Woolf. But such was not......

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......

Beware! Match-fixing is criminalised in New Zealand

Match-fixing bill passed unanimously and a match-fixer in New Zealand could face up to seven years in prison Image: Cricket fans celebrate (picture for representational purpose only). Photograph:......

India men's hockey coach Terry Walsh quits

Terry Walsh quit as coach of India’s men’s hockey team on Tuesday after his demand for greater say in team decisions and hand-picked support staff were not met by Hockey India and the......
  Web results for Serious Fraud Office
How Maha govt plans to probe cyber crimes fast

To aid investigation of cyber crimes, the Maharashtra government has decided to set up forensic laboratories in each city of the state. The... ...

http://www.rediff.com/money/report/how-maha-govt-plans-to-probe-cyber-crimes-fast/20150331.htm
Mohit Raina aka Mahadev of Indian TV files complaint against impersonator

Mohit Raina aka Mahadev of Indian TV files complaint against impersonator Mohit Raina aka Mahadev of Indian TV files complaint against impersonator... ...

http://www.indiatvnews.com/entertainment/bollywood/mohit-raina-mahadev-lodges-police-complaint-against-impersonator-21285.html
Canadian Antiques Dealer Sentenced to 30 Months in Prison for Smuggling Rhinoceros Horns, Elephant Ivory and Coral

Wildlife smuggling is a transnational crime that knows no borders and requires an international response, said Assistant Attorney General Cruden.... ...

http://www.pressreleasepoint.com/canadian-antiques-dealer-sentenced-30-months-prison-smuggling-rhinoceros-horns-elephant-ivory-and-co
Key numbers for Nigeria`s general election

Lagos: Africa`s most populous country and top economy, Nigeria, holds general elections on Saturday. The contest between President Goodluck... ...

http://zeenews.india.com/news/world/key-numbers-for-nigerias-general-election_1568185.html
DBS Bank cautions against cyber fraud

bank's new consumer education initiative teaches to prevent online fraud through simple measures. We, the people, are a curious lot. We lock... ...

http://www.afaqs.com/news/story/43688_DBS-Bank-cautions-against-cyber-fraud

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