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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......

RSS-inspired charity under probe in UK over 'extremist' views

The UK has launched a probe after a "disturbing" footage caught a teacher on camera making anti-Muslim and Christian remarks to students at a camp organised by an RSS-inspired charity. The Hindu......

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......

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......

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:......

India men's hockey coach Terry Walsh quits

Terry Walsh quit as coach of India’s men’s hockey team on Tuesday after his demand for greater say in team decisions and hand-picked support staff were not met by Hockey India and the......
  Web results for Serious Fraud Office
Protect Yourself From Tax Identity Theft

By Laura Saunders Robert Scott Jack took precautions most people never dream of to prevent tax identity theft. Mr. Jack, a retired federal... ...

http://in.advfn.com/news_Protect-Yourself-From-Tax-Identity-Theft_65663743.html
Ministry of Corporate Affairs drops proposed early warning system to detect corporate frauds

NEW DELHI: The Ministry of Corporate Affairs has shelved a proposed early warning system to detect frauds at companies following "unsatisfactory... ...

http://economictimes.indiatimes.com/news/economy/policy/ministry-of-corporate-affairs-drops-proposed-early-warning-system-to-detect-corporate-frauds/articleshow/46396851.cms
The threat of increasing cyber risks

Cybercrimes, especially financial frauds are increasing rapidly. It is time banks should shed the hypocrisy of always being defensive and take an... ...

http://moneylife.in/article/the-threat-of-increasing-cyber-risks/40639.html
Govt

Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has... ...

http://www.mydigitalfc.com/news/prosecution-proceedings-soon-rs-700-cr-speakasia-scam-govt-795
The cheat fund corridor

Dubious investment companies have swindled as much as Rs 60,000 crore from depositors in four states exploiting legal loopholes Rapacity is... ...

http://indiatoday.intoday.in/story/chit-fund-scam-investment-companies-fraud/1/421188.html

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