• West Bengal, Saradha ponzi, enforcement directorate arrested rose valley group chairman gautam kundu, Sfio

    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: Jayant Sinha, Arun Jaitley, Shibamoy Dutta, Kolkata

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    Gurgaon police, Reebok India, reebok fraud case govt shifts case to sfio, Sfio

    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: Veerappa Moly, Serious Fraud Investigation Office, Reebok India, Reebok India

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