rediff News http://www.rediff.com/tags/serious+fraud+investigation+office India's largest news and entertainment service online.. en-us Sat, 29 Aug 15 03:22:05 +0000 Sat, 29 Aug 15 03:22:05 +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 Sat, 29 Aug 2015 08:52:05 +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 Sat, 29 Aug 2015 08:52:05 +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 Sat, 29 Aug 2015 08:52:05 +0530 <![CDATA[India's controversial 'messengers of God']]> http://www.rediff.com/news/report/india-controversial-messengers-of-god/20150813.htm Sat, 29 Aug 2015 08:52:05 +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, 29 Aug 2015 08:52:05 +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, 29 Aug 2015 08:52:05 +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, 29 Aug 2015 08:52:05 +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 Sat, 29 Aug 2015 08:52:05 +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 Sat, 29 Aug 2015 08:52:05 +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 Sat, 29 Aug 2015 08:52:05 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Sat, 29 Aug 2015 08:52:05 +0530 <![CDATA[Finding a replacement for Sepp Blatter...]]> http://www.rediff.com/sports/report/fifa-officials-adopt-wait-and-watch-policy/20150720.htm Sat, 29 Aug 2015 08:52:05 +0530 <![CDATA[Full text of the Justice Lodha IPL verdict]]> http://www.rediff.com/cricket/report/full-text-of-the-justice-lodha-ipl-verdict-chennai-rajasthan-meiyappan-kundra-bcci-india-cricket/20150714.htm Sat, 29 Aug 2015 08:52:05 +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, 29 Aug 2015 08:52:05 +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, 29 Aug 2015 08:52:05 +0530 <![CDATA[Complexities found in Indrani's companies, too]]> http://www.rediff.com/money/report/complexities-found-in-indranis-companies-too/20150829.htm Sat, 29 Aug 2015 08:52:05 +0530 <![CDATA[ Staying ahead of fraudsters]]> http://computer.financialexpress.com/magazine/banking-industry-staying-ahead-of-fraudsters/13371/ Sat, 29 Aug 2015 08:52:05 +0530 <![CDATA[Muddy Waters Flow Through This Channel]]> http://www.outlookindia.com/article/muddy-waters-flow-through-this-channel/295193 Sat, 29 Aug 2015 08:52:05 +0530 <![CDATA[Indrani quit most of her companies by mid-2011]]> http://www.rediff.com/money/report/indrani-quit-most-of-her-companies-by-mid-2011/20150828.htm Sat, 29 Aug 2015 08:52:05 +0530 <![CDATA[ city ranks second]]> http://www.thehindu.com/news/national/andhra-pradesh/cyber-crime-city-ranks-second/article7585610.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication Sat, 29 Aug 2015 08:52:05 +0530