rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Serious Fraud Office

Rediff.com  »  News  »   Serious Fraud Office

  News for Serious Fraud Office

  • News
  • Business
  • 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......

'The sentence is a catastrophe for the family'

'Serious crimes of this sort cannot be excused merely because he has a family.' P Rajendran/Rediff.com was in the courtroom last week when Mathew Martoma was sentenced to nine years in prison for......

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......

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......

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
angel
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/

Nag chnrbk1
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

Nag chnrbk1
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
Notice of Data Security Event

, Delaware River and Bay Authority ("the Authority") was notified of a possible security compromise involving credit and debit card data stored on... ...

http://www.itnewsonline.com/prnewswire/Notice-of-Data-Security-Event/348772
Diamonds, Fast Cars & Artwork Going on the Auction Block!

From the Wires U.S. Treasury Dept. Personal Property Auction Oct. 24, 2014 11:07 AM POMPANO BEACH, Fla. , Oct. 24, 2014... ...

http://in.sys-con.com/node/3218023
Who cares about public shareholders?

When the markets are moribund, Indian policymakers pull out all stops to convince small investors that they should be putting their savings into... ...

http://www.thehindubusinessline.com/opinion/columns/aarati-krishnan/who-cares-about-public-shareholders/article6530721.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
sources

By By | Reuters 5 minutes ago HANOI (Reuters) - Police in Vietnam have detained one of the country's biggest tycoons, the founder and chairman... ...

https://in.news.yahoo.com/vietnamese-tycoon-held-suspicion-fraud-sources-135421079--finance.html
Philadelphia Defense Attorney Hope Lefeber Wins Motion to Withdraw Guilty Plea in Federal Court

Federal Judge in U.S.A. v. Sonia Panell, No 14-80, Grants Defense Motion Based Upon Failure of Government to Disclose Brady and Giglio Evidence in... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=313877

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


0 Followers

serious fraud office
Serious Fraud Office (New Zealand)

Government Agency
0 Followers

serious fraud office
Bark and Co Solicitors

Bark & Co maintain a market leading...
4 Followers

serious fraud office
Bark and Co

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

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