News for 'Serious Fraud Investigation Office'

More heads may roll at Infosys BPO

More heads may roll at Infosys BPO

Rediff.com20 Nov 2014

Infosys is an ethical company with solid processes that respects its customers and this is not going to affect their business, he added.

The Lokpal is no magic wand to fight corruption

The Lokpal is no magic wand to fight corruption

Rediff.com8 Jan 2014

A more informed electorate, rather than the Lokpal, can fight corruption better, argues Neeta Kolhatkar.

'This government wants to make India a gambling den'

'This government wants to make India a gambling den'

Rediff.com14 Mar 2018

'We feel there is definitely something murky in the system.' 'Will anyone believe that Nirav Modi will go to a branch and bribe a low-level officer?' 'Just look at the people with whom he had moved around.'

2018: Year of reckoning for India Inc

2018: Year of reckoning for India Inc

Rediff.com28 Dec 2018

A glance back at some of the important ups and down Indian Inc faced in 2018.

Political bigwigs evade Kerala's solar scam heat

Political bigwigs evade Kerala's solar scam heat

Rediff.com29 Jul 2013

In a three-page complaint submitted to the Additional Chief Judicial Magistrate in Kochi, second accused Saritha Nair put the blame for the fraudulent dealings on the first accused Biju Radhakrishnan and actress Shalu Menon while stating that associating her name with politicians and ministers was incorrect.

Mallya files plaint against newspaper for 'fabricated' interview

Mallya files plaint against newspaper for 'fabricated' interview

Rediff.com16 Mar 2016

Mallya, who is mired in a huge controversy for leaving India on March 2 in the middle of a massive loan default probe, was quoted as having said in an email interview to the Sunday Guardian published on March 13 that time was not 'right' to return to the country.

India's controversial godmen

India's controversial godmen

Rediff.com20 Nov 2014

India's controversial godmen

India's 10 most controversial gurus

India's 10 most controversial gurus

Rediff.com20 Nov 2014

The controversy over Sant Rampal and his army of followers taking the law into their hands has once again thrown the spotlight on the clout that India's godmen possess.

Adidas dragged into 2006 Germany World Cup votes row

Adidas dragged into 2006 Germany World Cup votes row

Rediff.com17 Oct 2015

Slush fund allegedly used to buy votes for the World Cup, claims report

Villain, victim or scapegoat?

Villain, victim or scapegoat?

Rediff.com18 May 2018

'NiMo having skipped, the next best bet is a high-profile banker.' 'Ms Usha happens to be in the wrong place at the wrong time.' 'Ms Usha's crime? That's as thin as it gets.'

The Power Rush

The Power Rush

Rediff.com4 Feb 2017

Like Mr Trump, says Kanika Datta, politics tempts many businessmen.

The tragic saga of Satyam

The tragic saga of Satyam

Rediff.com10 Apr 2015

The end of a long, long road is in sight.

Just who is Nirav Modi?

Just who is Nirav Modi?

Rediff.com16 Feb 2018

No one knows where billionaire Nirav Modi emerged from. What is known is that when he came (back) to India, he cut his teeth in the diamond business under the tutelage of his jeweller uncle. Then he began to build a glittering international brand. Soon even Hollywood stars like Kate Winslet and Dakota Johnson were walking the red carpet showing off Nirav Modi jewels.

It's time to name and shame defaulters

It's time to name and shame defaulters

Rediff.com4 Dec 2018

Spare the serious entrepreneurs but don't allow the rogues to use the shield of secrecy, writes Tamal Spare the serious entrepreneurs but don't allow the rogues to use the shield of secrecy, says Tamal Bandyopadhyay.

Football Extras: US women's soccer players sue federation for gender discrimination

Football Extras: US women's soccer players sue federation for gender discrimination

Rediff.com9 Mar 2019

News of all that's transpired on and off the football field.

'Why was she arrested when she was taking her child to school?'

'Why was she arrested when she was taking her child to school?'

Rediff.com17 Dec 2013

'This arrest was totally unnecessary and disproportionate to the gravity of charges. What was truly required was a more measured and calculated approach, keeping in mind the strain such an action could cause to the growing bilateral relationship between these two great nations.' Indian-American organisations condemn Indian diplomat Devyani Khobragade's arrest.

Preet Bharara: A crusader's tenure, a hero's exit

Preet Bharara: A crusader's tenure, a hero's exit

Rediff.com15 Mar 2017

Meet the US Attorney who took on Donald Trump.

India is proficient in making laws but lax in enforcing them

India is proficient in making laws but lax in enforcing them

Rediff.com21 May 2015

Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.

Have you seen these AMAZING movies?

Have you seen these AMAZING movies?

Rediff.com6 Nov 2018

Sukanya Verma recaps all the action at this year's MAMI.

This hero stops the plunder of India's past

This hero stops the plunder of India's past

Rediff.com14 Oct 2015

'Imagine how secure are our seaports and airports that 10,000 objects can leave every decade and our custodians are not even aware?' 'This kind of targeted looting when thieves pick and choose the best of Indian art and steal on an industrial basis will eventually impoverish our great land.'

India's most ambitious airport city project in a limbo

India's most ambitious airport city project in a limbo

Rediff.com18 Feb 2015

The project is awaiting clearances from the DGCA.

10 commandments for Modi Sarkar to curb black money

10 commandments for Modi Sarkar to curb black money

Rediff.com4 May 2017

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.

Full text of the Justice Lodha IPL verdict

Full text of the Justice Lodha IPL verdict

Rediff.com14 Jul 2015

Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials, Gurunath Meiyappan and Raj Kundra, during the 2013 season of cash-rich Twenty20 cricket tournament.

Visionary Budget but devil lies in the implementation

Visionary Budget but devil lies in the implementation

Rediff.com2 Mar 2015

The government has provided a long-term vision.

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