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
  • Movies
  • 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......

Maharashtra minister Pankaja Munde embroiled in Rs 206-crore scam

Maharashtra Minister Pankaja Munde was at the centre of a controversy with the Congress accusing her of involvement in a "scam" by clearing purchases worth Rs 206 crore through Government......

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......

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......

Former EPL player Facey guilty of bribery charges

Former Premier League striker Delroy Facey was found guilty of conspiracy to commit bribery in a match-fixing trial on Wednesday. Facey, who made 10 Premier League appearances for Bolton Wanderers......

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:......
  Web results for Serious Fraud Office
The dark side of technology

While technology has opened several avenues of knowledge and entertainment it comes with its fair share of horrors. It is time we asked how it... ...

http://www.navhindtimes.in/the-dark-side-of-technology/
Malaysia's PM denies fraud, says ex-PM Mahathir foments crisis

KUALA LUMPUR Malaysian Prime Minister Najib Razak on Friday denied taking money from state fund 1MDB or any other entity for personal gain, after a... ...

http://in.reuters.com/article/2015/07/03/malaysia-1mdb-idINKCN0PD08G20150703?feedType=RSS&feedName=topNews
Zoom Developers' saga shows collateral safety is a myth; banks are sitting ducks

The current crisis faced by lenders with respect to Zoom Developers, where over Rs 3,000 crore bank money is stuck, is a classic case that proves... ...

http://m.firstpost.com/business/zoom-developers-saga-shows-collateral-safety-myth-banks-sitting-ducks-2325184.html
Seeking for the best and efficient male enhancement

Let us begin incorporating these ins today and take a deeper look! ProSolution is probably the best Male Enhancement tablets. It is scored the... ...

http://pressreleaseping.com/seeking-best-and-efficient-male-enhancement
Police Unearth SIM Card Fraud in City

KOCHI: Beware while submitting identity proofs and documents for procuring SIM cards from shops. By taking a copy of your identity proofs,... ...

http://www.newindianexpress.com/cities/kochi/Police-Unearth-SIM-Card-Fraud-in-City/2015/07/03/article2899151.ece

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