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Serious Fraud Investigations Office

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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......

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......

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

Meet the US Attorney who took on Donald Trump.Monali Sarkar profiles Preet Bharara. IMAGE: Preet Bharara was among the longest serving US Attorneys for the Southern District of New York.......

The Power Rush

Like Mr Trump, says Kanika Datta, politics tempts many businessmen.Illustration: Uttam Ghosh/Rediff.com The convergence of capabilities between business and political governance will be more......

I-T dept wants more sleuths to probe tax frauds

'Investigation directorates have intensified actions in detecting serious irregularities.''They are seriously handicapped because of non-availability of manpower.'Dilasha Seth/Business Standard......

SFIO probes 10 companies in Bank of Baroda case

  The Serious Fraud Investigation Office has started probing 10 companies in connection with the Rs 6,100-crore (Rs 61-billion) illicit money remittance case involving public lender Bank of......

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The......

Govt gets SFIO probe report on Saradha scam; prosecution soon

Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start......

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......

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......

BCCI should implement Lodha recommendations, Bedi and Azad tell Supreme Court

- 'All is not well in DDCA and BCCI. There are serious difficulties which are affecting the functioning of these cricket bodies. Therefore reforms suggested by Justice R M Lodha-led committee......

'Next FIFA boss should be outsider with good human rights record'

IMAGE: Members of the media film the FIFA logo outside their headquarters in Zurich on October 8. Photograph: Arnd Wiegmann/Reuters The next FIFA president should be an external candidate with a......

Adidas dragged into 2006 Germany World Cup votes row

Slush fund allegedly used to buy votes for the World Cup, claims report IMAGE: A view of the match ball prior to the FIFA World Cup Germany 2006 Final match between Italy and France at the Olympic......
  Web results for Serious Fraud Investigations Office
Probe into Indians named by HSBC, Leichstenstein banks complete, says Arun Jaitley

The government has completed investigation against persons named in HSBC and Liechtenstein banks for black money stashed abroad and made an... ...

http://www.dnaindia.com/money/report-black-money-probe-into-indians-named-by-hsbc-leichstenstein-banks-complete-says-arun-jaitley-2362242
Airbus says French probe shows firm's compliance working

NEW DELHI (Reuters) - Airbus Chief Executive Tom Enders said on Friday he was not surprised by a French decision to investigate Airbus plane sales... ...

http://www.sify.com/news/airbus-says-french-probe-shows-firms-compliance-working-news-crime-rdrshdgiafiib.html
Govt

Serious Fraud Investigation Office (SFIO) has found that chartered accountants and advocates helped 559 people launder Rs 3,790 crore in cash,... ...

http://www.dnaindia.com/money/report-cas-advocates-helped-in-laundering-illicit-cash-govt-2356432
Airbus says British corruption probe extends to France

Airbus said today that a British corruption probe had now been extended to France. On August 7, Britain's Serious Fraud Office said it had opened a... ...

http://www.business-standard.com/article/pti-stories/airbus-says-british-corruption-probe-extends-to-france-117031700048_1.html
Lessons from Samsung and South Korea in cracking down on corruption

South Korea’s scandal-plagued president, Park Geun-hye has been forced from office . Park was impeached by the country’s constitutional... ...

http://www.catchnews.com/international-news/lessons-from-samsung-and-south-korea-in-cracking-down-on-corruption-54681.html

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