rediff News http://www.rediff.com/tags/serious+fraud+investigation+office India's largest news and entertainment service online.. en-us Tue, 29 Jul 14 16:03:05 +0000 Tue, 29 Jul 14 16:03:05 +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 Tue, 29 Jul 2014 21:33:05 +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 Tue, 29 Jul 2014 21:33:05 +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 Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA[Obama asks Afghan prez candidates to refrain from violence]]> http://www.rediff.com/news/report/obama-asks-afghan-prez-candidates-to-refrain-from-violence/20140709.htm Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA[AgustaWestland may face probe in UK]]> http://www.rediff.com/news/report/agustawestland-may-face-probe-in-uk/20140624.htm Tue, 29 Jul 2014 21:33:05 +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 Tue, 29 Jul 2014 21:33:05 +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 Tue, 29 Jul 2014 21:33:05 +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 Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA[SFIO finalising report into alleged Reebok fraud]]> http://www.rediff.com/money/report/sfio-finalising-report-into-alleged-reebok-fraud/20130318.htm Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA[SFIO plans early warning system to detect fraud]]> http://www.rediff.com/money/report/sfio-plans-early-warning-system-to-detect-fraud/20130314.htm Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Tue, 29 Jul 2014 21:33:05 +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 Tue, 29 Jul 2014 21:33:05 +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 Tue, 29 Jul 2014 21:33:05 +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 Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA['Dr Abdullah saying Srinivasan a gentleman understandable']]> http://www.rediff.com/cricket/report/dr-abdullah-calling-srinivasan-a-gentleman-is-understandable/20130529.htm Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA[Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation, Agrees to Pay $86 Million Criminal Penalty]]> http://www.pressreleasepoint.com/lloyds-banking-group-admits-wrongdoing-libor-investigation-agrees-pay-86-million-criminal-penalty Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA[The Private Detective Agency Helps People with Matrimonial and Fraud Issues]]> http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=263957 Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA[CBI may seek UK help in HAL probe]]> http://www.asianage.com/india/cbi-may-seek-uk-help-hal-probe-400 Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA[ No arrests yet in scam targeting migrant kids]]> http://www.sify.com/news/fbi-no-arrests-yet-in-scam-targeting-migrant-kids-news-others-oh1ardfbgiffa.html Tue, 29 Jul 2014 21:33:05 +0530 <![CDATA[Five arrested in DCC gold loan scam]]> http://www.thehindu.com/news/national/karnataka/five-arrested-in-dcc-gold-loan-scam/article6252843.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication Tue, 29 Jul 2014 21:33:05 +0530