rediff News http://www.rediff.com/tags/serious+fraud+investigation+office India's largest news and entertainment service online.. en-us Sat, 30 Jul 16 22:30:30 +0000 Sat, 30 Jul 16 22:30:30 +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, 31 Jul 2016 04:00:30 +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, 31 Jul 2016 04:00:30 +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, 31 Jul 2016 04:00:30 +0530 <![CDATA[ED justifies seeking Interpol red corner notice against Mallya]]> http://www.rediff.com/news/report/ed-justifies-seeking-interpol-red-corner-notice-against-mallya/20160612.htm Sun, 31 Jul 2016 04:00:30 +0530 <![CDATA[Fierce debate in Rajya Sabha over AgustaWestland issue]]> http://www.rediff.com/news/report/fierce-debate-in-rajya-sabha-over-agustawestland-issue/20160505.htm Sun, 31 Jul 2016 04:00:30 +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, 31 Jul 2016 04:00:30 +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, 31 Jul 2016 04:00:30 +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, 31 Jul 2016 04:00:30 +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, 31 Jul 2016 04:00:30 +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, 31 Jul 2016 04:00:30 +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, 31 Jul 2016 04:00:30 +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, 31 Jul 2016 04:00:30 +0530 <![CDATA['Next FIFA boss should be outsider with good human rights record']]> http://www.rediff.com/sports/report/next-fifa-boss-should-be-outsider-with-good-human-rights-record/20151023.htm Sun, 31 Jul 2016 04:00:30 +0530 <![CDATA[Adidas dragged into 2006 Germany World Cup votes row]]> http://www.rediff.com/sports/report/adidas-dragged-into-2006-germany-world-cup-votes-row/20151017.htm Sun, 31 Jul 2016 04:00:30 +0530 <![CDATA[HSBC reviewing 2013 forex probe after trader's arrest]]> http://www.sify.com/finance/hsbc-reviewing-2013-forex-probe-after-traders-arrest-news-crime-qhwafWebgeaga.html Sun, 31 Jul 2016 04:00:30 +0530 <![CDATA[Ricoh promoters offer to infuse capital to cover loss]]> http://www.mydigitalfc.com/companies/ricoh-promoters-offer-infuse-capital-cover-loss-851 Sun, 31 Jul 2016 04:00:30 +0530 <![CDATA[India Inc fares badly in corporate social responsibility]]> http://www.rediff.com/money/report/india-inc-fares-badly-in-corporate-social-responsibility/20160719.htm Sun, 31 Jul 2016 04:00:30 +0530 <![CDATA[CBI to question TV actor over firm’s alleged bribe]]> http://www.asianage.com/india/cbi-question-tv-actor-over-firm-s-alleged-bribe-219 Sun, 31 Jul 2016 04:00:30 +0530 <![CDATA[World Bank bars four companies from projects]]> http://www.business-standard.com/article/pti-stories/world-bank-bars-four-companies-from-projects-116071501345_1.html Sun, 31 Jul 2016 04:00:30 +0530