Serious fraud investigation office

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  • SFIO, SFIO, reebok fraud case govt shifts case to sfio, Serious fraud investigation office

    Reebok fraud case: Govt shifts case to SFIO 29 May 2012

    In a major development, Corporate Affairs Minister Veerappa Moily has said that Reebok fraud case has been referred to serious fraud investigation office (SFIO). The minister has said something wrong was found in the accounts of Reebok India and therefore...

    Keywords: Gurgaon police, Reebok India, Reebok India, SFIO

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    Kolkata, Enforcement Directorate, enforcement directorate arrested rose valley group chairman gautam kundu, Serious fraud investigation office

    Enforcement Directorate arrested Rose Valley Group Chairman Gautam Kundu 26 March 2015

    The Enforcement Directorate on Wednesday arrested Rose Valley Group chairman Gautam Kundu in connection with the multi billion rupee ponzi scam.ED sources said Kundu was taken into custody after he failed to give proper answers during sustained questioning spread over...

    Keywords: Assam, Gautam Kundu, Tripura, Enforcement Directorate

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