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About 317 results for "sfio"

'Saradha group firms running ponzi schemes'
Times of Oman

SFIO completes investigation of 14 firms run by Saradha Group

The Serious Fraud Investigation Office has completed investigations into the operations of 14 firms run by the Saradha Group of Companies in connection with what has come to be known as the Chit Fund Scam. These scams involved a number of schemes ... The Echo Of India, 1 month ago
'Saradha group firms running ponzi schemes' Times of Oman, 1 month ago

SFIO completes investigation of 14 companies

SFIO completes investigation of
 Noodls1 month ago SFIO: Saradha firms were involved in Ponzi schemes  Business Standard1 month ago Saradha Group ran ponzi schemes, says SFIO report  Livemint.com1 month ago BJP plays quizmaster to Mamata  The Telegraph1 month ago
Financial Express

CBI studying SFIO report on Tata Realty, Unitech land deal

Having instituted a preliminary enquiry into the Rs. 1,700-crore land deal between Tata Realty and Unitech in 2007, the CBI is now scrutinising the Serious Fraud Investigation Office
 The Hindu1 month ago CBI examining SFIO report on Tata-Unitech deal  Press Trust of India1 month ago CBI looking into SFIO report on Tata-Unitech deal [India] [Times of India]  TMC Net1 month ago SBI examining SFIO report on Tata-Unitech deal  The Freepress Journal1 month ago
India Today

Saradha chit fund scam: ED, SFIO may grill TMC MP KD Singh today

The Enforcement Directorate (ED) and the Serious Fraud Investigation Office (SFIO) are likely to question Trinamool Congress MP KD Singh in connection with the multi-crore Saradha chit fund scam, reports said on Friday. The ED and the SFIO are currently ...
 Zee News1 month ago SEBI comes under CBI scanner in Saradha scam  India Today1 day ago Saradha chit fund scam: CBI questions senior SEBI officials  DNA India1 day ago CBI Questions Senior SEBI Officials in Saradha Scam  Outlook India2 days ago

SFIO finds violations of company law in Saradha Scam

The Serious Fraud Investigation Office has found several grave violations of Company Law in the multi-crore Saradha scam, many related to alleged financial mismanagement and siphoning off funds by promoters.
 Times of India1 month ago
SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to subscribers was the collections made from newly-enrolled ...
 News Chennai Online1 month ago Saradha scam SFIO finds 14 Saradha group companies guilty  Calcutta News.Net1 month ago
Slate Magazine

The Supreme Court Wonders What Dangers Lurk in a Half-Inch Beard

Is there a tiny revolver hiding in there? Photo illustration by Slate . Photo by Sfio Cracho/Shutterstock. You give a prisoner an inch of beard, hell take a mile. And the next thing you know he's Jasper Beardly . At least that seems to be a ...
 Slate Magazine3 weeks ago

ED attaches assets worth Rs 60 cr, CBI...

Moving ahead in the multi-crore Saradha chit funds scam case, the Enforcement Directorate (ED) today attached assets, including a school, a cement factory and few resorts, worth Rs 60 crore in West Bengal in connection with its money laundering ...
 The Echo Of India12 hours ago
Calcutta Telegraph

ED on trail of Suva flat

Calcutta, Oct. 21: The Enforcement Directorate (ED) has sought documents of a Mumbai flat linked to painter Suvaprasanna to clear doubts over its ownership and cost. According to documents submitted by a representative of Suvaprasanna today, the ...
 Calcutta Telegraph1 week ago

ED sniffing out chit fund, terror links?

entral investigating agencies stumbling upon more and more terror dens in Bengal in the wake of Burdwan blast where two terrorists were killed, the Enforcement Directorate now probing the Saradha chit fund scam has started investigating into the ...
 New Delhi Pioneer1 week ago
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