rediff News http://www.rediff.com/tags/serious+fraud+investigation+office India's largest news and entertainment service online.. en-us Sun, 29 Mar 15 01:12:30 +0000 Sun, 29 Mar 15 01:12:30 +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, 29 Mar 2015 06:42:30 +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, 29 Mar 2015 06:42:30 +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, 29 Mar 2015 06:42:30 +0530 <![CDATA[RSS-inspired charity under probe in UK over 'extremist' views]]> http://www.rediff.com/news/report/rss-inspired-charity-under-probe-in-uk-over-extremist-views/20150220.htm Sun, 29 Mar 2015 06:42:30 +0530 <![CDATA[India's controversial godmen]]> http://www.rediff.com/news/report/indias-controversial-godmen/20141120.htm Sun, 29 Mar 2015 06:42:30 +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, 29 Mar 2015 06:42:30 +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, 29 Mar 2015 06:42:30 +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, 29 Mar 2015 06:42:30 +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 Sun, 29 Mar 2015 06:42:30 +0530 <![CDATA[SFIO probe report on Saradha, others soon: Minister ]]> http://www.rediff.com/money/report/sfio-probe-report-on-saradha-others-soon-minister/20130722.htm Sun, 29 Mar 2015 06:42:30 +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, 29 Mar 2015 06:42:30 +0530 <![CDATA[Bedi to contest against Jaitley in DDCA elections]]> http://www.rediff.com/cricket/report/bedi-to-contest-against-jaitley-in-ddca-elections/20131216.htm Sun, 29 Mar 2015 06:42:30 +0530 <![CDATA[Two charged for alleged match-fixing in English lower league soccer]]> http://www.rediff.com/sports/report/two-charged-for-alleged-match-fixing-in-english-lower-league-soccer-epl/20131129.htm Sun, 29 Mar 2015 06:42:30 +0530 <![CDATA[British MP raises 2010 Delhi CWG dispute in UK Parliament]]> http://www.rediff.com/sports/report/british-mp-raises-2010-delhi-cwg-dispute-in-uk-parliament/20130915.htm Sun, 29 Mar 2015 06:42:30 +0530 <![CDATA[Canadian Antiques Dealer Sentenced to 30 Months in Prison for Smuggling Rhinoceros Horns, Elephant Ivory and Coral]]> http://www.pressreleasepoint.com/canadian-antiques-dealer-sentenced-30-months-prison-smuggling-rhinoceros-horns-elephant-ivory-and-co Sun, 29 Mar 2015 06:42:30 +0530 <![CDATA[Rose Valley chairman Gautam Kundu arrested by ED]]> http://www.abplive.in/business/2015/03/25/article538019.ece/Rose-Valley-chairman-Gautam-Kundu-arrested-by-ED Sun, 29 Mar 2015 06:42:30 +0530 <![CDATA[China gives 'priority list' of wanted officials to US]]> http://economictimes.indiatimes.com/news/international/world-news/china-gives-priority-list-of-wanted-officials-to-us/articleshow/46687105.cms Sun, 29 Mar 2015 06:42:30 +0530 <![CDATA[PSPCL allotted Pachhwara coal mine]]> http://www.merinews.com/article/pspcl-allotted-pachhwara-coal-mine/15905305.shtml Sun, 29 Mar 2015 06:42:30 +0530 <![CDATA[Former U.K. Rabobank Derivatives Trader Pleads Guilty to LIBOR Interest Rate Manipulation Charges]]> http://www.pressreleasepoint.com/former-uk-rabobank-derivatives-trader-pleads-guilty-libor-interest-rate-manipulation-charges Sun, 29 Mar 2015 06:42:30 +0530