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Serious Fraud Office

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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......

India's controversial 'messengers of God'

Controversial godwoman Radhe Maa has often been slammed for her ostentatious lifestyle. Yet her ardent devotees have often chosen to ignore critics and immerse themselves in her ‘aura’.......

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......

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......

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,......
  Web results for Serious Fraud Office
Staying ahead of fraudsters

Banking fraud poses a serious threat to the customer confidence, efficiency of the payment system, and the bank's bottom line. To mitigate fraud... ...

http://computer.financialexpress.com/magazine/banking-industry-staying-ahead-of-fraudsters/13371/
Muddy Waters Flow Through This Channel

Just days before the Mukerjeas exited NewsX, India's first high-definition news channel they founded through a series of dubious deals, there was... ...

http://www.outlookindia.com/article/muddy-waters-flow-through-this-channel/295193
Kim Kardashian, Kanye west win USD 440,000 settlement of proposal video

Reality TV personality Kim Kardashian and husband Kanye West have won a USD 440,000 settlement after they filed a lawsuit over their leaked... ...

http://indianexpress.com/article/entertainment/television/kim-kardashian-kanye-west-win-usd-440000-settlement-of-proposal-video/
Indrani quit most of her companies by mid-2011

Some of her companies are in the process of shutting; some named in a draft SFIO probe report In a short-lived corporate life, Indrani Pratim... ...

http://www.rediff.com/money/report/indrani-quit-most-of-her-companies-by-mid-2011/20150828.htm
city ranks second

Comment · print · T T T+· T- As per NCRB report, there has been a drop in number of cases solved As per the latest statistics of the... ...

http://www.thehindu.com/news/national/andhra-pradesh/cyber-crime-city-ranks-second/article7585610.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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