rediff News http://www.rediff.com/tags/serious+fraud+investigations+office India's largest news and entertainment service online.. en-us Wed, 25 Apr 18 14:25:17 +0000 Wed, 25 Apr 18 14:25:17 +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 Wed, 25 Apr 2018 19:55:17 +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 Wed, 25 Apr 2018 19:55:17 +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 Wed, 25 Apr 2018 19:55:17 +0530 <![CDATA[India's controversial 'messengers of God']]> http://www.rediff.com/news/report/photos-indias-most-controversial-godmen/20180425.htm Wed, 25 Apr 2018 19:55:17 +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 Wed, 25 Apr 2018 19:55:17 +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 Wed, 25 Apr 2018 19:55:17 +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 Wed, 25 Apr 2018 19:55:17 +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 Wed, 25 Apr 2018 19:55:17 +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 Wed, 25 Apr 2018 19:55:17 +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 Wed, 25 Apr 2018 19:55:17 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Wed, 25 Apr 2018 19:55:17 +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 Wed, 25 Apr 2018 19:55:17 +0530 <![CDATA[India's controversial 'messengers of God']]> http://www.rediff.com/news/report/photos-indias-most-controversial-godmen/20180425.htm Wed, 25 Apr 2018 19:55:17 +0530 <![CDATA[SFIO to fill 14 senior level posts]]> http://www.business-standard.com/article/pti-stories/sfio-to-fill-14-senior-level-posts-118042200172_1.html Wed, 25 Apr 2018 19:55:17 +0530 <![CDATA[225,000 more shell companies come under ministry lens]]> http://www.rediff.com/money/report/225000-more-shell-companies-come-under-ministry-lens/20180421.htm Wed, 25 Apr 2018 19:55:17 +0530 <![CDATA[Sensex Pares Losses; Pharma Stocks Top Gainers]]> http://feeds.equitymaster.com/~r/TodaysMarket/~3/J82X7uZemY4/tm.asp Wed, 25 Apr 2018 19:55:17 +0530 <![CDATA[ Top court orders trial of candidates for forgery]]> http://www.deccanherald.com/content/670285/kpsc-scam-top-court-orders.html Wed, 25 Apr 2018 19:55:17 +0530