rediff News http://www.rediff.com/tags/serious+fraud+investigations+office India's largest news and entertainment service online.. en-us Sat, 23 Jun 18 06:30:40 +0000 Sat, 23 Jun 18 06:30:40 +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, 23 Jun 2018 12:00:40 +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, 23 Jun 2018 12:00:40 +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, 23 Jun 2018 12:00:40 +0530 <![CDATA[India's controversial 'messengers of God']]> http://www.rediff.com/news/report/photos-indias-most-controversial-godmen/20180425.htm Sat, 23 Jun 2018 12:00:40 +0530 <![CDATA[Congress rakes up 'Rs 6,712-cr scam' to target Modi government]]> http://www.rediff.com/news/report/congress-rakes-up-rs-6712-cr-scam-to-target-modi-government/20180301.htm Sat, 23 Jun 2018 12:00:40 +0530 <![CDATA[I-T dept wants more sleuths to probe tax frauds]]> http://www.rediff.com/money/report/i-t-dept-wants-more-sleuths-to-probe-tax-frauds/20161214.htm Sat, 23 Jun 2018 12:00:40 +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 Sat, 23 Jun 2018 12:00:40 +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, 23 Jun 2018 12:00:40 +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, 23 Jun 2018 12:00:40 +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, 23 Jun 2018 12:00:40 +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, 23 Jun 2018 12:00:40 +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 Sat, 23 Jun 2018 12:00:40 +0530 <![CDATA[Foreign investments of RNT under lens]]> https://economictimes.indiatimes.com/industry/banking/finance/foreign-investments-of-rnt-under-lens/articleshow/64688287.cms Sat, 23 Jun 2018 12:00:40 +0530 <![CDATA['Govt banks rarely take note of RBI directives']]> http://www.rediff.com/money/interview/govt-banks-rarely-take-note-of-rbi-directives/20180326.htm Sat, 23 Jun 2018 12:00:40 +0530 <![CDATA[Serious Fraud Investigation Office to hire 13 consultants]]> https://economictimes.indiatimes.com/news/politics-and-nation/serious-fraud-investigation-office-to-hire-13-consultants/articleshow/64633791.cms Sat, 23 Jun 2018 12:00:40 +0530 <![CDATA[UK confirms Nirav Modi's presence in Britain]]> http://www.rediff.com/money/report/nirav-modi-flees-to-uk-claiming-political-asylum-report/20180611.htm Sat, 23 Jun 2018 12:00:40 +0530 <![CDATA[ Centre]]> http://www.sify.com/news/226l-shell-companies-de-registered-in-fy-17-18-centre-news-national-sginUdjaacghf.html Sat, 23 Jun 2018 12:00:40 +0530