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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......

What the Modi Sarkar needs to do for Indians' health

'Make sure your public hospitals work.''Don't allow people to go shopping for expensive services; provide them yourself as the government and then charge them very little or nothing at all.'  ......

SFIO probes 11 companies on BoB forex fraud

A forensic probe has been ordered into alleged irregularities by the department of financial services. The Serious Fraud Investigation Office has launched probe against 11 companies, including an......

SFIO probes 10 companies in Bank of Baroda case

  The Serious Fraud Investigation Office has started probing 10 companies in connection with the Rs 6,100-crore (Rs 61-billion) illicit money remittance case involving public lender Bank of......

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......

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......

BCCI should implement Lodha recommendations, Bedi and Azad tell Supreme Court

- 'All is not well in DDCA and BCCI. There are serious difficulties which are affecting the functioning of these cricket bodies. Therefore reforms suggested by Justice R M Lodha-led committee......
  Web results for Serious Fraud Office
Injured Messi 'is better' now, to t...

The medical corps of the Argentine football team reported that Lionel Messi "is better" after he suffered an injury on Friday night during the... ...

http://news.webindia123.com/news/Articles/Sports/20160529/2871378.html
Injury scare for Messi

12:32 am Argentina beat Honduras 1-0 in a warm up game San Juan : Lionel Messi was taken to hospital after suffering an injury scare as Argentina... ...

http://www.freepressjournal.in/injury-scare-for-messi/860228
Channa, Upuli before PRECIFAC

The article below represents a preview only and is not meant for reuse or republishing. Sri Lanka, May 28 -- Well known dancing teachers and... ...

http://www.htsyndication.com/htsportal/article/Channa%2C-Upuli-before-PRECIFAC/13398187
Pomerantz Law Firm Reminds Shareholders with Losses on their Investment in Deutsche Bank AG..

Deutsche Bank (NYSE:DB) Intraday Stock Chart Today : Saturday 28 May 2016 NEW YORK , May 27, 2016 /PRNewswire/ -- Pomerantz LLP announces... ...

http://in.advfn.com/p.php?pid=nmona&article=71599021
Levi & Korsinsky, LLP Reminds Shareholders of Deutsche Bank AG of Commencement of a Class Action Lawsuit and a Lead Plaintiff Deadline of July 11, 2016 DB

GlobeNewswire 2016-05-27 NEW YORK, May 27, 2016 (GLOBE NEWSWIRE) -- The following statement is being issued by Levi & Korsinsky, LLP: To: All... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=121454

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