rediff News http://www.rediff.com/tags/serious+fraud+investigations+office India's largest news and entertainment service online.. en-us Mon, 25 Jul 16 00:49:49 +0000 Mon, 25 Jul 16 00:49:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +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 Mon, 25 Jul 2016 06:19:49 +0530 <![CDATA[Bogus chit fund busted]]> http://www.telegraphindia.com/1160723/jsp/jharkhand/story_98199.jsp Mon, 25 Jul 2016 06:19:49 +0530 <![CDATA[ Government]]> http://www.oneindia.com/india/337-foreign-cos-registered-last-two-years-government-2160246.html Mon, 25 Jul 2016 06:19:49 +0530 <![CDATA[HSBC reviewing 2013 forex probe after trader's arrest - source]]> http://www.sify.com/news/hsbc-reviewing-2013-forex-probe-after-traders-arrest---source-news-crime-qhwafWebgeaga.html Mon, 25 Jul 2016 06:19:49 +0530 <![CDATA[The corporate saga]]> http://www.thehindu.com/news/cities/Delhi/the-corporate-saga/article8872789.ece Mon, 25 Jul 2016 06:19:49 +0530 <![CDATA[Jury Acquits Former Johnson & Johnson Unit Executives of Felony Fraud]]> http://in.advfn.com/p.php?pid=nmona&article=72014811 Mon, 25 Jul 2016 06:19:49 +0530