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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......

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 submits interim report on Saradha chit fund scam

A SFIO probe into Saradha scam and 'chit fund' operations of 62 other entities has found serious financial mismanagement and siphoning off the funds by their promoters, who took advantage of......

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......

Money-pooling scam: SFIO to start probe

The SFIO probe ordered by the government into illegal money-pooling activities of various entities would initially focus on 57 companies, most of which are in West Bengal, Odisha, Bihar and Assam.......

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......
  Videos for Sfio
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  People speak for sfio

  • QNA
Sameer Sharma
Q. What abt. Austral Coke? What u think abt. the long term target on this stock? SFIO report is out in the month of dec. 2011.
Sameer Sharma:  A.  more

http://qna.rediff.com/questions-and-answers/what-abt.-austral-coke-what-u-think-abt.-the-long-term-targe/22195090/answers/

Sameer Sharma
Q. Hii frnds, I am also investor like u, and I called Austral Coke office today to know about the status of SFIO case. They told me that they have received the notice from them three days back and Austral has strong evidence against it and 99.99% they will get clean chit from them. It will take around 1 month for this process, so please take your position and hope for positive.
Sameer Sharma:  A. Seems positive, hope your info is correct, if Austral coke gets a clean chit then its for sure it will again make many millionaires like SATYAM...... more

http://qna.rediff.com/questions-and-answers/hii-frnds-i-am-also-investor-like-u-and-i-called-austral-cok/22195090/answers/16637428

  Web results for Sfio
SFIO sets up new arm to track industry frauds

A Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office with the objectives of analysing media reports... ...

http://www.asianage.com/business/sfio-sets-new-arm-track-industry-frauds-158
Corporate frauds of Rs 10,800 cr detected by SFIO

Corporate frauds worth more than Rs 10,800 crore have been detected by investigation agency SFIO during its probes in nearly three-and-half years.... ...

http://www.business-standard.com/article/pti-stories/corporate-frauds-of-rs-10-800-cr-detected-by-sfio-114072500901_1.html
The mystery of majority stakeholders continues

Hyderabad-based Harshith Enterprises is now the latest and largest stakeholder in Prithvi Information Solutions, according to BSE filings by the... ...

http://moneylife.in/article/prithvi-information-solutions-the-mystery-of-majority-stakeholders-continues/38222.html
PK Malhotra

India needs a strong law to ensure the benefits of technology used for the benefit of mankind, said PK Malhotra, Secretary, Department of Legal... ...

http://www.myiris.com/newsCentre/storyShow.php?fileR=20140724170057717&dir=2014/07/24&secID=livenews&code1=&code=
Terror Financing Networks Methods and Counter Mechanisms

International community has been suffering the menace of terrorism for a long time. In the mode of carrying out terror operations few things are... ...

http://frontierindia.net/terror-financing-networks-methods-and-counter-mechanisms

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