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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......

'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......

Bedi to contest against Jaitley in DDCA elections

Former India captain Bishan Singh Bedi announced his candidature against Arun Jaitley for the post of the Delhi & Districts Cricket Association (DDCA) president in the upcoming association......

  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
Honeywell Survey Reveals Consumers Care More About Credit And Debit Card Security Than Their Health Or Retirement Savings

FORT MILL, S.C., Sept. 30, 2014 /PRNewswire/ -- As data breaches at major retailers have compromised the personal information of millions of... ...

http://www.itnewsonline.com/prnewswire/Honeywell-Survey-Reveals-Consumers-Care-More-About-Credit-And-Debit-Card-Security-Than-Their-Health-Or-Retirement-Savings/344739
Accountant held for siphoning govt fund

An accountant of the District Rural Development Agency (DRDA) has been arrested on charge of transferring Rs 1.60 lakh of the government money to... ...

http://www.business-standard.com/article/pti-stories/accountant-held-for-siphoning-govt-fund-114093000937_1.html
Parl panel to gather public views on collective invst schemes

Amid rising instances of fraudulent money pooling activities duping investors, a high-level Parliamentary panel has sought views from the public on... ...

http://www.business-standard.com/article/pti-stories/parl-panel-to-gather-public-views-on-collective-invst-schemes-114093000649_1.html
Ghani sworn in as Afghan president

12:04 am Kabul : After an exhausting and contentious election process, Ashraf Ghani, a US-educated anthropologist turned reformist politician, has... ...

http://freepressjournal.in/ghani-sworn-in-as-afghan-president/
Indian banks need to tackle e-banking fears

01:37 am Indore : MP does not lag behind in terms of banking services and both the PSU and private banks are performing very well in the State.... ...

http://freepressjournal.in/indian-banks-need-to-tackle-e-banking-fears/

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