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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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'Govt's lackadaisical approach a major obstacle for SFIO'

Press Trust of India | New Delhi July 31, 2015 Last Updated at 18:32 IST The government's "lackadaisical approach" in filling up sanctioned... ...

http://www.business-standard.com/article/pti-stories/govt-s-lackadaisical-approach-a-major-obstacle-for-sfio-115073101240_1.html
Sebi probing UBS on round-tripping

In the midst of the Special Investigative Team (SIT) on undisclosed money flagging concern on participatory notes (p-notes), the Securities and... ...

http://wap.business-standard.com/article/markets/sebi-probing-ubs-on-round-tripping-115073001346_1.html
SFIO investigating 121 cases, says govt

as 121 cases are being probed by the Serious Fraud Investigation Office (SFIO), according to the government. The agency, under the Corporate... ...

http://www.business-standard.com/article/pti-stories/sfio-investigating-121-cases-says-govt-115073000920_1.html
UBS under Sebi scanner for round tripping

In the midst of Special Investigative Team (SIT) on black money flagging off concerns regarding Praticipatory note and black money creation through... ...

http://wap.business-standard.com/article/markets/ubs-under-sebi-scanner-for-round-tripping-115073000475_1.html
Jaitley

New Delhi, July 27 Reacting to a SIT report suggesting that market regulator SEBI needs to monitor participatory note misuse for money... ...

http://www.prokerala.com/news/articles/a570944.html

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