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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......

Asaram Bapu's ashram denies land grad reports

The Asaram Ashram on Thursday denied as 'baseless and erroneous' reports that its founder Asaram Bapu was allegedly involved in a Rs 700 crore land grab case in Madhya Pradesh. "The allegations on......

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......

I-T repatriates Kejriwal's wife, posts her in Delhi

The income tax department has repatriated Sunita Kejriwal, senior Indian Revenue Service officer and wife of Team Anna member Arvind Kejriwal who was recently in the midst of a row with the......

Complexities found in Indrani's companies, too

SFIO tried to sift through changed names, cross-holdings in INX Group Like her family members and relationships, Indrani Mukerjea’s companies had multiple identities and were entangled in a......

Indrani quit most of her companies by mid-2011

  Some of her companies are in the process of shutting; some named in a draft SFIO probe report In a short-lived corporate life, Indrani Pratim Mukerjea floated a slew of companies between......

Special court verdict in Satyam case likely on Dec 23

Days after Satyam founder B Ramalinga Raju was convicted in SFIO cases, a special court here is expected to pronounce its verdict on Tuesday in the multi-crore accounting fraud in the erstwhile......

Govt ordered SFIO probe into 29 cases this fiscal: Jaitley

SFIO, which comes under the Corporate Affairs Ministry, probed 82 cases in 2013-14 period, higher than 43 cases that were referred to it during 2012-13. The Serious Fraud Investigation Office has......

SFIO probed 17 firms for corporate frauds this fiscal: FM

The government 'has taken a number of measures to curb and prevent corporate frauds' like making fraud a substantive offence and providing statutory status to SFIO, under the new companies law. As......

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......
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SIT Recommends Steps to Curb Money Laundering

The Supreme Court-appointed SIT on black money has come out with a slew of recommendations to curb various ways of money laundering, including... ...

http://www.outlookindia.com/news/article/blackmoney-issue-sit-recommends-steps-to-curb-money-laundering/911655
Indrani and others caused deliberate loss of Rs 168 crore to NEWS X

This investigation is now being looked at by those investigating the Sheena Bora murder because it contains revealing details about alleged... ...

http://indiatoday.intoday.in/story/indrani-and-others-caused-deliberate-loss-of-rs-168-crore-to-news-x/1/461850.html
Complexities found in Indrani's companies, too

SFIO tried to sift through changed names, cross-holdings in INX Group N Sundaresha Subramanian | New Delhi August 29, 2015 Last Updated at 00:35... ...

http://www.business-standard.com/article/companies/complexities-found-in-indrani-s-companies-too-115082900038_1.html
Staying ahead of fraudsters

Banking fraud poses a serious threat to the customer confidence, efficiency of the payment system, and the bank's bottom line. To mitigate fraud... ...

http://computer.financialexpress.com/magazine/banking-industry-staying-ahead-of-fraudsters/13371/
Muddy Waters Flow Through This Channel

SFIO investigates the many levels of fraud the Mukerjeas committed in NewsX ...

http://www.outlookindia.com/article/muddy-waters-flow-through-this-channel/295193

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