rediff News http://www.rediff.com/tags/serious+fraud+investigating+office India's largest news and entertainment service online.. en-us Sun, 24 Sep 17 04:49:21 +0000 Sun, 24 Sep 17 04:49:21 +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 Sun, 24 Sep 2017 10:19:21 +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 Sun, 24 Sep 2017 10:19:21 +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 Sun, 24 Sep 2017 10:19:21 +0530 <![CDATA[India's controversial 'messengers of God']]> http://www.rediff.com/news/report/india-controversial-messengers-of-god/20150813.htm Sun, 24 Sep 2017 10:19:21 +0530 <![CDATA[No family planning, haircutting, 'soap toilet' allowances for govt employees]]> http://www.rediff.com/news/report/no-family-planning-haircutting-soap-toilet-allowances-for-govt-employees/20170710.htm Sun, 24 Sep 2017 10:19:21 +0530 <![CDATA[I-T dept wants more sleuths to probe tax frauds]]> http://www.rediff.com/money/report/i-t-dept-wants-more-sleuths-to-probe-tax-frauds/20161214.htm Sun, 24 Sep 2017 10:19:21 +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 Sun, 24 Sep 2017 10:19:21 +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 Sun, 24 Sep 2017 10:19:21 +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 Sun, 24 Sep 2017 10:19:21 +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 Sun, 24 Sep 2017 10:19:21 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Sun, 24 Sep 2017 10:19:21 +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 Sun, 24 Sep 2017 10:19:21 +0530 <![CDATA[ UK's Serious Fraud Office to launch probe]]> http://www.business-standard.com/article/current-affairs/more-trouble-for-vijay-mallya-uk-s-serious-fraud-office-to-launch-probe-117091500467_1.html Sun, 24 Sep 2017 10:19:21 +0530 <![CDATA[Govt. Set To Ban 1 Lakh Directors Of Shell Companies!]]> http://feedproxy.google.com/~r/trakin/~3/Emssc144u8Y/ Sun, 24 Sep 2017 10:19:21 +0530 <![CDATA[Sebi orders forensic audit of 2 firms]]> http://www.mydigitalfc.com/my-world/sebi-orders-forensic-audit-2-firms Sun, 24 Sep 2017 10:19:21 +0530 <![CDATA[ 800 firms were registered at 2 vacant Delhi addresses]]> http://www.dnaindia.com/business/report-dna-investigation-800-firms-were-registered-at-2-vacant-delhi-addresses-2541804 Sun, 24 Sep 2017 10:19:21 +0530 <![CDATA[ 17,000 dubious firms caught laundering in DeMo net]]> http://www.mydigitalfc.com/my-world/fc-investigation-17000-dubious-firms-caught-laundering-demo-net Sun, 24 Sep 2017 10:19:21 +0530