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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......

No jail time for former TVU students in visa fraud case

The fours students have been served probation sentence and community service. Ritu Jha/Rediff.com reports Former Tri Valley University students Vishal Dasa, Anji Reddy Dirisinala, Ramakrishna Reddy......

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......

SFIO plans early warning system to detect fraud

To strengthen its capabilities to crackdown on corporate wrongdoings, the Serious Fraud Investigation Office is developing an early warning system to detect frauds.Coming against the backdrop of......

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......

Galliani to quit as Milan chief executive

AC Milan chief executive Adriano Galliani is to quit after 27 years at the Serie A club, he told the ANSA news agency on Friday. Milan had no comment on the report. Barbara Berlusconi, daughter of......

Two charged for alleged match-fixing in English lower league soccer

Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower......

British MP raises 2010 Delhi CWG dispute in UK Parliament

British Parliamentarian Gerry Sutcliffe has raised Rs 246 crore dispute involving a Dutch broadcaster and authorities in New Delhi related to 2010 Commonwealth Games in UK Parliament and impressed......

  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
China's JinkoSolar must face U.S. lawsuit over pollution, protests

By By | Reuters By Jonathan Stempel NEW YORK (Reuters) - JinkoSolar Holding Co must face a shareholder lawsuit accusing the Chinese solar... ...

https://in.news.yahoo.com/chinas-jinkosolar-must-face-u-lawsuit-over-pollution-161705031--finance.html
Criminal Defense Attorney Hope Lefeber to Discuss Forfeiture at Federal Defender's Office CLE

PRWeb 2014-07-31 Philadelphia defense attorney Hope Lefeber to present issues surrounding restitution and forfeiture. Philadelphia, PA (PRWEB)... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=266806
Venktron cautions IT channels against defaulters

Managing Director of Venktron Mr. Ajay Singhania The IT channel industry has been going through tough time since the last few years. On one hand,... ...

http://www.dqweek.com/dq-week/news/218460/venktron-cautions-it-channels-defaulters?WT.rss_f=Home&WT.rss_a=Venktron+cautions+IT+channels+against+defaulters+
CBI makes backdoor entry

— By OUR STAFF REPORTER, July 31, 2014 12:44 am BHOPAL : Though the Madhya Pradesh Government has not officially sought CBI probe into the Vyapam... ...

http://freepressjournal.in/vyapam-scam-cbi-makes-backdoor-entry/
Global Government Biometric Systems Market Size, Share, Trends and Forecasts 2014-2024 Available Online by Researchmoz.us

ResearchMoz presents this most up-to-date research on Global Government Biometric Systems Market 2014-2024 Business Strategies, Industry Trends,... ...

http://www.itnewsonline.com/prnewswire/Global-Government-Biometric-Systems-Market-Size-Share-Trends-and-Forecasts-2014-2024-Available-Online-by-Researchmoz.us/335707

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