rediff News http://www.rediff.com/tags/serious+fraud+investigation+office India's largest news and entertainment service online.. en-us Fri, 28 Jul 17 03:01:39 +0000 Fri, 28 Jul 17 03:01:39 +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 Fri, 28 Jul 2017 08:31:39 +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 Fri, 28 Jul 2017 08:31:39 +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 Fri, 28 Jul 2017 08:31:39 +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 Fri, 28 Jul 2017 08:31:39 +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 Fri, 28 Jul 2017 08:31:39 +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 Fri, 28 Jul 2017 08:31:39 +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 Fri, 28 Jul 2017 08:31:39 +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 Fri, 28 Jul 2017 08:31:39 +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 Fri, 28 Jul 2017 08:31:39 +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 Fri, 28 Jul 2017 08:31:39 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Fri, 28 Jul 2017 08:31:39 +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 Fri, 28 Jul 2017 08:31:39 +0530 <![CDATA[26 chartered accountants under lens amid shell cos crackdown]]> http://www.business-standard.com/article/pti-stories/26-chartered-accountants-under-lens-amid-shell-cos-crackdown-117072300235_1.html Fri, 28 Jul 2017 08:31:39 +0530 <![CDATA[ ED lodges prosecution complaint against Jain Brothers]]> http://www.sify.com/news/money-laundering-ed-lodges-prosecution-complaint-against-jain-brothers-news-national-rhvvKucedgbfb.html Fri, 28 Jul 2017 08:31:39 +0530 <![CDATA[73 posts vacant at Competition Commission]]> http://www.business-standard.com/article/pti-stories/73-posts-vacant-at-competition-commission-117072100845_1.html Fri, 28 Jul 2017 08:31:39 +0530 <![CDATA[Biggest gains for European stocks since Macron's first round win]]> http://www.sify.com/finance/biggest-gains-for-european-stocks-since-macrons-first-round-win-news-economy-rhmwajbjjjfcf.html Fri, 28 Jul 2017 08:31:39 +0530 <![CDATA[Retailers, cyclicals strength give European shares a leg-up; Pearson slumps again]]> http://www.sify.com/finance/retailers-cyclicals-strength-give-european-shares-a-leg-up-pearson-slumps-again-news-economy-rhmnujaicadii.html Fri, 28 Jul 2017 08:31:39 +0530