rediff News http://www.rediff.com/tags/serious+fraud+investigating+office India's largest news and entertainment service online.. en-us Sat, 25 Jun 16 12:48:02 +0000 Sat, 25 Jun 16 12:48:02 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Saradha scam: Trinamool MP Kunal Ghosh grilled for over 8 hrs]]> http://www.rediff.com/news/report/saradha-scam-trinamool-mp-kunal-ghosh-grilled-for-over-8-hrs/20131017.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[Rs 700-cr land grab case against Asaram Bapu]]> http://www.rediff.com/news/report/rs-700-cr-land-grab-case-against-asaram-bapu/20130116.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[Rs 700-crore land grab case against Asaram Bapu]]> http://www.rediff.com/news/report/rs-700-crore-land-grab-case-against-asaram-bapu/20130116.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[ED justifies seeking Interpol red corner notice against Mallya]]> http://www.rediff.com/news/report/ed-justifies-seeking-interpol-red-corner-notice-against-mallya/20160612.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[Fierce debate in Rajya Sabha over AgustaWestland issue]]> http://www.rediff.com/news/report/fierce-debate-in-rajya-sabha-over-agustawestland-issue/20160505.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[SFIO probes 10 companies in Bank of Baroda case]]> http://www.rediff.com/money/report/sfio-probes-10-companies-in-bank-of-baroda-case/20151029.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[Ponzi schemes: Bengal registers 107 cases in just 2 years!]]> http://www.rediff.com/money/report/ponzi-schemes-bengal-registers-107-cases-in-just-2-years/20150317.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[Govt gets SFIO probe report on Saradha scam; prosecution soon]]> http://www.rediff.com/money/report/govt-gets-sfio-probe-report-on-saradha-scam-prosecution-soon/20140909.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[Reebok fraud: SFIO lets off two top execs]]> http://www.rediff.com/money/report/reebok-fraud-sfio-lets-off-two-top-execs/20140311.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[SFIO given time till Dec to complete Saradha scam probe]]> http://www.rediff.com/money/report/sfio-given-time-till-dec-to-complete-saradha-scam-probe/20130924.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[BCCI should implement Lodha recommendations, Bedi and Azad tell Supreme Court]]> http://www.rediff.com/cricket/report/bcci-should-implement-lodha-panel-recommendation-bedi-and-azad-tell-sc-ipl-fixing/20160505.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA['Next FIFA boss should be outsider with good human rights record']]> http://www.rediff.com/sports/report/next-fifa-boss-should-be-outsider-with-good-human-rights-record/20151023.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[Adidas dragged into 2006 Germany World Cup votes row]]> http://www.rediff.com/sports/report/adidas-dragged-into-2006-germany-world-cup-votes-row/20151017.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[Finding a replacement for Sepp Blatter...]]> http://www.rediff.com/sports/report/fifa-officials-adopt-wait-and-watch-policy/20150720.htm Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[GCA Officials Get Bail in 'Fraud' Case]]> http://www.outlookindia.com/newswire/story/gca-officials-get-bail-in-fraud-case/944564 Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[ AAP]]> http://www.5dariyanews.com/news/154735-Sukhbir-Singh-Badal-and-Amarinder-Singh-stand-exposed-on-their-connection-with-fraudulent-persons-AAP Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[18 booked as CBI probes retd IAS officer]]> http://timesofindia.indiatimes.com/india/18-booked-as-CBI-probes-retd-IAS-officer/articleshow/52892889.cms Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[CBI books Akali Dal MLA, Fastway MD in Rs 231-cr scam]]> http://www.tribuneindia.com/news/punjab/cbi-books-akali-dal-mla-fastway-md-in-rs-231-cr-scam/256159.html Sat, 25 Jun 2016 18:18:02 +0530 <![CDATA[ ED director meets investors, chalks out strategy against Jignesh & Company]]> http://indiatoday.intoday.in/story/nsel-scam-ed-director-meets-investors-chalks-out-strategy-against-jignesh-and-company/1/699571.html Sat, 25 Jun 2016 18:18:02 +0530