rediff News http://www.rediff.com/tags/serious+fraud+investigations+office India's largest news and entertainment service online.. en-us Mon, 25 May 15 01:38:29 +0000 Mon, 25 May 15 01:38:29 +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 May 2015 07:08:29 +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 May 2015 07:08:29 +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 May 2015 07:08:29 +0530 <![CDATA[RSS-inspired charity under probe in UK over 'extremist' views]]> http://www.rediff.com/news/report/rss-inspired-charity-under-probe-in-uk-over-extremist-views/20150220.htm Mon, 25 May 2015 07:08:29 +0530 <![CDATA[India's controversial godmen]]> http://www.rediff.com/news/report/indias-controversial-godmen/20141120.htm Mon, 25 May 2015 07:08:29 +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 May 2015 07:08:29 +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 May 2015 07:08:29 +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 May 2015 07:08:29 +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 May 2015 07:08:29 +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 Mon, 25 May 2015 07:08:29 +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 May 2015 07:08:29 +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 Mon, 25 May 2015 07:08:29 +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 Mon, 25 May 2015 07:08:29 +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 Mon, 25 May 2015 07:08:29 +0530 <![CDATA[Government to arm itself with 'web crawler' tools to catch white-collar fraudster]]> http://www.dnaindia.com/india/report-government-to-arm-itself-with-web-crawler-tools-to-catch-white-collar-fraudster-2088705 Mon, 25 May 2015 07:08:29 +0530 <![CDATA[Detroit-Area Neurosurgeon Admits Causing Serious Bodily Injury to Patients in $11 Million Health Care Fraud Scheme]]> http://www.pressreleasepoint.com/detroit-area-neurosurgeon-admits-causing-serious-bodily-injury-patients-11-million-health-care-fraud Mon, 25 May 2015 07:08:29 +0530 <![CDATA[Enforcement Directorate closes Ramdev ashram case]]> http://www.asianage.com/india/enforcement-directorate-closes-ramdev-ashram-case-324 Mon, 25 May 2015 07:08:29 +0530 <![CDATA[UNC receives NCAA notice of allegations …]]> https://in.news.yahoo.com/unc-receives-ncaa-notice-allegations-academic-case-214421307--spt.html Mon, 25 May 2015 07:08:29 +0530 <![CDATA[Minority shareholders unlikely to emerge unscathed from Vijay Mallya's United Spirits battle]]> http://www.financialexpress.com/article/companies/minority-shareholders-unlikely-to-emerge-unscathed-from-usl-battle/75025/ Mon, 25 May 2015 07:08:29 +0530