rediff News http://www.rediff.com/tags/serious+fraud+investigations+office India's largest news and entertainment service online.. en-us Wed, 25 May 16 19:43:17 +0000 Wed, 25 May 16 19:43:17 +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 Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +0530 <![CDATA[Mallya files plaint against newspaper for 'fabricated' interview]]> http://www.rediff.com/news/report/mallya-files-plaint-against-newspaper-for-fabricated-interview/20160316.htm Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +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 Thu, 26 May 2016 01:13:17 +0530 <![CDATA[Finding a replacement for Sepp Blatter...]]> http://www.rediff.com/sports/report/fifa-officials-adopt-wait-and-watch-policy/20150720.htm Thu, 26 May 2016 01:13:17 +0530 <![CDATA[Proxy advisory firm SES questions Ricoh India's audit period]]> http://smartinvestor.business-standard.com/market/Compnews-386073-Compnewsdet-Proxy_advisory_firm_SES_questions_Ricoh_Indias_audit_period.htm Thu, 26 May 2016 01:13:17 +0530 <![CDATA[French tax police raid Google's Paris office]]> http://www.computerworld.in/news/french-tax-police-raid-google%E2%80%99s-paris-office Thu, 26 May 2016 01:13:17 +0530 <![CDATA[Swiss regulators approve dissolution of scandal-hit BSI Bank]]> http://economictimes.indiatimes.com/news/international/business/swiss-regulators-approve-dissolution-of-scandal-hit-bsi-bank/articleshow/52416923.cms Thu, 26 May 2016 01:13:17 +0530 <![CDATA[Baron & Budd Investigating Potential Class Action Involving Volkswagen and Audi Vehicles with Timing Chain Defect]]> http://www.autofocusasia.com/pressreleases/baron-budd-investigating-potential-class-action-involving-volkswagen-and-audi-vehicles-with-timing-chain-defect Thu, 26 May 2016 01:13:17 +0530 <![CDATA[SFIO to probe ABC Cotspin for fraud]]> http://www.dnaindia.com/money/report-sfio-to-probe-abc-cotspin-for-fraud-2215840 Thu, 26 May 2016 01:13:17 +0530