rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Sfio

Rediff.com  »  News  »   Sfio

  News for Sfio

  • News
  • Business
  • Sports

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......
  Videos for Sfio
sfio video
sfio video
sfio video
sfio video
sfio video
sfio video
sfio video
  Web results for Sfio
Probe begins into city's pathology testing scam involving docs, labs and hospitals

The investigation wing of the Corporate Affairs Ministry has already arrived in Mumbai and started conducting a probe into the scam in the... ...

http://www.afternoondc.in/city-news/probe-begins-into-citys-pathology-testing-scam-involving-docs-labs-and-hospitals/article_139353
CBI probe being influenced for Trinamool support

Trinamool Congress leader Kunal Ghosh outside a city court in Kolkata. (Source: Express Photo by Subham Dutta) Suspended TMC MP Kunal Ghosh,... ...

http://indianexpress.com/article/cities/kolkata/from-jail-ghosh-writes-to-pm-cbi-probe-being-influenced-for-trinamool-support/
All you need to know about the Satyam Scandal

Comment · print · T T T+· T- The multi-crore Satyam Computers corporate scam was a jolt to the market, especially to Satyam... ...

http://www.thehindu.com/specials/in-depth/all-you-need-to-know-about-the-satyam-scandal/article7227938.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
BCCI secretary Thakur says commentary box is no place for independent voices

It's official. The cricket commentary box is no place for free-speaking peoples, at least in India. In an interview with the Indian Express ,... ...

http://m.firstpost.com/sports/truth-bcci-secretary-thakur-says-commentary-box-no-place-independent-voices-2249838.html
Where has all the money gone?

It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta... ...

http://www.rediff.com/money/report/saradha-scam-where-has-all-the-money-gone/20150518.htm

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


sfio
Sfio


0 Followers

sfio
SFIO (disambiguation)


0 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z