New Delhi, Apr 24 (PTI) Serious Fraud Investigation Office (SFIO) has been directed to probe as many as 139 cases in the last three years while... ...http://www.ptinews.com/news/5954683_Govt-ordered-SFIO-probe-in-139-cases--Jaitley-.html
The Enforcement Directorate (ED) has attached over Rs 101 crore worth of bank balance in connection with its money laundering probe in the... ...http://www.thehindubusinessline.com/economy/policy/ed-attaches-rs-101-cr-bank-balance-in-speak-asia-case/article7081171.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Moneylife Foundation continued its successful series on financial literacy with its flagship seminar in Pune, the fourth time in that city... ...http://moneylife.in/article/how-to-be-safe-smart-with-your-money-for-puneites/41174.html
Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has... ...http://timesofindia.feedsportal.com/c/33039/f/533919/s/43e0f357/sc/8/l/0Ltimesofindia0Bindiatimes0N0Cbusiness0Cindia0Ebusiness0CProsecution0Ein0ERs0E70A0Acr0ESpeakAsia0Escam0Esoon0EFM0Carticleshow0C4640A360A90Bcms/story01.htm
The city economic offence wing (EOW) on Saturday arrested six persons including the country head (sales) of accused firm, SpeakAsia, in the Rs... ...http://timesofindia.feedsportal.com/c/33039/f/533916/s/42ec3a53/sc/8/l/0Ltimesofindia0Bindiatimes0N0Cindia0CSpeakAsias0Ecountry0Ehead0Esix0Eothers0Earrested0Ein0ERs0E2276cr0Echeating0Ecase0Carticleshow0C460A871340Bcms/story01.htm
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