United States President Donald Trump on Sunday raised tariffs on Canada by 10 per cent, over and above the already-imposed tariffs, due to the 'fraudulent' advertisement featuring former President......
Avoid donating without checking the receipt proforma showing the political party's ECI registration number and PAN. Kindly note this illustration generated using Microsoft Copilot is only posted......
'It's shocking how easily technology was used to manipulate photo IDs and fool verification officers.' The Lucknow police have uncovered a cheating racket that mimicked the style of exam fraud seen......
'Everyone involved in this transaction must be punished and penalised.' IMAGE: Maharashtra Deputy Chief Minister Ajit Pawar with Prime Minister Narendra Modi, Pawar's wife Sunetra and son Parth.......
Too late. Retired banker Naresh Malhotra had lost his entire life savings to his digital captors, by the time he refused to do their bidding and threatened to go to the police. Illustration:......
The Union Cabinet today cleared the setting up of a Serious Frauds Investigation Office in the department of company affairs.The office will have to use the services of other agencies to undertake......
The Serious Frauds Office, to be set up by the government, is likely to assume the role of a lead regulator for the Indian capital markets. Even the Joint Parliamentary Committee probing last......
It is almost six in the evening. At this time, when most office employees start calling it a day, the Serious Fraud Investigation Office (SFIO), the government's corporate investigative wing, is......
The Serious Fraud Investigation Office, which had the task of investigating the Rs 7,000 crore (Rs 70 billion) Satyam fraud, has submitted its report to the government. This is apart from the......
Ranbaxy Laboratories said it has won a two-year-old case against UK Serious Fraud Office (SFO) in the English Crown Court, a morale boosting relief to the domestic drug major. SFO had taken......
IMAGE: Following the scrutiny of nominations on Tuesday, Returning Officer R K Gauba declared Kalita "ineligible" for the upcoming election. Photograph: Kind courtesy BFI/X Boxing Federation of......
IMAGE: Former FIFA President Sepp Blatter arrives at the tribunal for his appeal on corruption charges in Muttenz, Switzerland, on Monday, March 3, 2025. Photograph: Denis Balibouse/Reuters......
IMAGE: Fans, stewards and police officers by the turnstiles inside the stadium as the match is delayed. Photograph: Kai Pfaffenbach/Reuters The French government on Monday blamed massive ticket......
"The judge said special cell has done excellent work...taken great pains to expose this racket, but in absence or vacuum of law, I am not in a position to hold anyone of them guilty and sentence......
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......