rediff News http://www.rediff.com/tags/serious+fraud+investigation+office India's largest news and entertainment service online.. en-us Sun, 28 May 17 03:04:55 +0000 Sun, 28 May 17 03:04:55 +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, 28 May 2017 08:34:55 +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, 28 May 2017 08:34:55 +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, 28 May 2017 08:34:55 +0530 <![CDATA[Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case]]> http://www.rediff.com/news/report/fresh-trouble-for-lalu-ed-arrests-misa-bhartis-ca/20170523.htm Sun, 28 May 2017 08:34:55 +0530 <![CDATA[Preet Bharara: A crusader's tenure, a hero's exit]]> http://www.rediff.com/news/special/preet-bharara-a-crusaders-tenure-a-heros-exit/20170315.htm Sun, 28 May 2017 08:34:55 +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, 28 May 2017 08:34:55 +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, 28 May 2017 08:34:55 +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, 28 May 2017 08:34:55 +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, 28 May 2017 08:34:55 +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, 28 May 2017 08:34:55 +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, 28 May 2017 08:34:55 +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, 28 May 2017 08:34:55 +0530 <![CDATA[Watch out before you cash out]]> http://www.dnaindia.com/mumbai/report-watch-out-before-you-cash-out-2453328 Sun, 28 May 2017 08:34:55 +0530 <![CDATA[UPDATE 1-UK Stocks-Factors to watch on May 25]]> http://www.sify.com/finance/update-1-uk-stocks-factors-to-watch-on-may-25-news-economy-rfzmEgehihgfh.html Sun, 28 May 2017 08:34:55 +0530 <![CDATA[ Court denies bail to pvt bank manager]]> http://www.deccanherald.com/content/613366/demonetisation-fraud-court-denies-bail.html Sun, 28 May 2017 08:34:55 +0530 <![CDATA[Misa Bharti's CA Rajesh Agarwal arrested by ED for money laundering]]> http://www.dnaindia.com/india/report-misa-bharti-s-ca-rajesh-agarwal-arrested-by-ed-for-money-laundering-2448962 Sun, 28 May 2017 08:34:55 +0530 <![CDATA[CA close to Lalu's family arrested]]> http://www.deccanherald.com/content/613321/ca-close-lalus-family-arrested.html Sun, 28 May 2017 08:34:55 +0530