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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......

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......

Saradha auditor still at large, watchdog awaits report

The CA insitute had asked the SFIO numerous times for details against the auditor, but it has not been furnished till now The Institute of Chartered Accountants of India (ICAI) is waiting for a......

Saradha Group to face prosecution for running ponzi schemes

Completing its probe into 'chit fund scam' of 14 Saradha group firms, SFIO on Monday said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation 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......
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Banks to get standard format for sharing fraud info soon

NEW DELHI: The RBI , banks and law enforcement agencies are working on a standard reporting format for banks to share investigation-related... ...

http://economictimes.indiatimes.com/news/economy/policy/standard-format-for-banks-to-share-money-laundering-fraud-info-on-anvil/articleshow/47851672.cms
Late YSR's sins catch up with son

The arrest of YS Jagan Mohan Reddy by the Central Bureau of Investigation (CBI) is as much an indictment of his late father YS Rajasekhara Reddy,... ...

http://m.firstpost.com/politics/jagan-reddy-arrested-late-ysrs-sins-catch-up-with-son-65905.html
RoC had stopped iCore from getting key licence

KOLKATA: iCore, the alleged Ponzi group, would have got a free hand to raise money from the market legally in 2011 if it was not challenged by... ...

http://timesofindia.indiatimes.com/city/kolkata/RoC-had-stopped-iCore-from-getting-key-licence/articleshow/47792779.cms
MDSEI organises workshop on how to deal with Ponzi schemes

The workshop spawned many suggestions to improve the existing framework. All were collated and forwarded to the Inter-Ministerial Group constituted... ...

http://www.dnaindia.com/mumbai/report-mdsei-organises-workshop-on-how-to-deal-with-ponzi-schemes-2095089
Government looks for permanent solution

New Delhi, June 4: Taking into account the issue of black money is not a one time problem, the government, in fact, is planning on setting up a... ...

http://www.oneindia.com/india/black-money-government-looks-for-permanent-solution-1767236.html

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