rediff News http://www.rediff.com/tags/serious+fraud+investigation+office India's largest news and entertainment service online.. en-us Sat, 04 Jul 15 15:36:54 +0000 Sat, 04 Jul 15 15:36:54 +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, 04 Jul 2015 21:06:54 +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, 04 Jul 2015 21:06:54 +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, 04 Jul 2015 21:06:54 +0530 <![CDATA[Maharashtra minister Pankaja Munde embroiled in Rs 206-crore scam]]> http://www.rediff.com/news/report/maharashra-minister-pankaja-munde-embroiled-in-rs-206-crore-scam/20150624.htm Sat, 04 Jul 2015 21:06:54 +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 Sat, 04 Jul 2015 21:06:54 +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, 04 Jul 2015 21:06:54 +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, 04 Jul 2015 21:06:54 +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, 04 Jul 2015 21:06:54 +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, 04 Jul 2015 21:06:54 +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 Sat, 04 Jul 2015 21:06:54 +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, 04 Jul 2015 21:06:54 +0530 <![CDATA[Blatter wins fifth FIFA term as challenger concedes]]> http://www.rediff.com/sports/report/fifa-presidential-vote-goes-to-second-round/20150529.htm Sat, 04 Jul 2015 21:06:54 +0530 <![CDATA[Former EPL player Facey guilty of bribery charges]]> http://www.rediff.com/sports/report/former-epl-player-facey-guilty-of-bribery-charges/20150429.htm Sat, 04 Jul 2015 21:06:54 +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 Sat, 04 Jul 2015 21:06:54 +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 Sat, 04 Jul 2015 21:06:54 +0530 <![CDATA[Malaysia's PM denies fraud, says ex-PM Mahathir foments crisis]]> http://in.reuters.com/article/2015/07/03/malaysia-1mdb-idINKCN0PD08G20150703?feedType=RSS&feedName=topNews Sat, 04 Jul 2015 21:06:54 +0530 <![CDATA[Zoom Developers' saga shows collateral safety is a myth; banks are sitting ducks]]> http://m.firstpost.com/business/zoom-developers-saga-shows-collateral-safety-myth-banks-sitting-ducks-2325184.html Sat, 04 Jul 2015 21:06:54 +0530 <![CDATA[Police Unearth SIM Card Fraud in City]]> http://www.newindianexpress.com/cities/kochi/Police-Unearth-SIM-Card-Fraud-in-City/2015/07/03/article2899151.ece Sat, 04 Jul 2015 21:06:54 +0530 <![CDATA[China military spending probe finds 'long-standing abuses', tax frauds and embezzlement]]> http://economictimes.indiatimes.com/news/defence/china-military-spending-probe-finds-long-standing-abuses-tax-frauds-and-embezzlement/articleshow/47909342.cms Sat, 04 Jul 2015 21:06:54 +0530 <![CDATA[Transparency International demands immediate release of Paul Eric Kingue of Cameroon]]> http://www.pressreleasepoint.com/transparency-international-demands-immediate-release-paul-eric-kingue-cameroon Sat, 04 Jul 2015 21:06:54 +0530