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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......

Khobragade's plea for dual citizenship for kids denied

The home ministry has rejected IFS officer Devyani Khobragade’s plea of dual citizenship for her children, who are American nationals, saying Indian law does not allow this. Khobragade,......

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......

'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......

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......

Finding a replacement for Sepp Blatter...

Joseph S Blatter speaks during the 65th FIFA Congress at Hallenstadion in Zurich. Photograph: Philipp Schmidli/Getty Images The leadership of crisis-hit world football governing body FIFA gathered......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

Blatter wins fifth FIFA term as challenger concedes

FIFA President Joseph S. Blatter celebrates his election during the 65th FIFA Congress at Hallenstadion. Photograph: Philipp Schmidli/Getty Images Sepp Blatter was re-elected president of FIFA for......

Will Berlusconi sell off AC Milan to Thai businessman Bee?

The fans show their support for AC Milan during a Serie A match. Photograph: Marco Luzzani/Getty Images Former Italian Prime Minister Silvio Berlusconi said on Saturday more time is needed to......
  Web results for Serious Fraud Office
Going abroad? Don't trip your finances over unexpected expenses

If you are planning to use international credit or debit card while on travel, do inform your bank and let them know the country you are visiting,... ...

http://www.dnaindia.com/money/column-going-abroad-don-t-trip-your-finances-over-unexpected-expenses-2108617
Mumbai police gear up to tackle cyber crime

In another step to re-emphasise the state government's serious concerns over cyber crime, Chief Minister Devendra Fadnavis on Monday launched the... ...

http://indianexpress.com/article/cities/mumbai/mumbai-police-gear-up-to-tackle-cyber-crime/
Signpost to Recovery?

Though it may be early days for the Modi sarkar to steer the economy into high growth waters, nevertheless the Union Budget 2014 was the biggest... ...

http://www.cfo-india.in/articles/1000127/signpost-to-recovery
Is it the next big thing?

More courts are allowing plaintiffs to file claims against insurance adjusters personally. (Photo: Shutterstock/iQoncept) Try as we might, none... ...

http://www.automnews.com/?p=257603
FDA Tightens Restrictions on Indian Pharmaceutical Imports, Heartlander Magazine

FDA Tightens Restrictions on Indian Pharmaceutical Imports The U.S. Food and Drug Administration (FDA) has tightened checks on its approval... ...

http://www.cppr.in/innews/fda-tightens-restrictions-on-indian-pharmaceutical-imports-heartlander-magazine/

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