rediff News http://www.rediff.com/tags/serious+fraud+investigations+office India's largest news and entertainment service online.. en-us Tue, 30 Jun 15 05:36:11 +0000 Tue, 30 Jun 15 05:36:11 +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 Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +0530 <![CDATA[Maharashtra minister Pankaja Munde embroiled in Rs 206-crore scam]]> http://www.rediff.com/news/report/maharashra-minister-pankaja-munde-embroiled-in-rs-206-crore-scam/20150624.htm Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Tue, 30 Jun 2015 11:06:11 +0530 <![CDATA[Blatter wins fifth FIFA term as challenger concedes]]> http://www.rediff.com/sports/report/fifa-presidential-vote-goes-to-second-round/20150529.htm Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +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 Tue, 30 Jun 2015 11:06:11 +0530 <![CDATA[Dewey Defense Questions Ex-Partner Who Signed Bond Deal]]> http://in.advfn.com/news_Dewey-Defense-Questions-Ex-Partner-Who-Signed-Bond-Deal_67509467.html Tue, 30 Jun 2015 11:06:11 +0530 <![CDATA[Uber Executives Detained in Paris]]> http://in.advfn.com/news_Uber-Executives-Detained-in-Paris_67505973.html Tue, 30 Jun 2015 11:06:11 +0530 <![CDATA[Due diligence vital for start-ups]]> http://wap.business-standard.com/article/opinion/due-diligence-vital-for-start-ups-115062800729_1.html Tue, 30 Jun 2015 11:06:11 +0530 <![CDATA[Banks to get standard format for sharing fraud info soon]]> http://economictimes.indiatimes.com/news/economy/policy/standard-format-for-banks-to-share-money-laundering-fraud-info-on-anvil/articleshow/47851672.cms Tue, 30 Jun 2015 11:06:11 +0530 <![CDATA[Pride and parampara in Manhattan]]> http://www.thehindu.com/opinion/columns/sainath/pride-and-parampara-in-manhattan/article5515745.ece?utm_source=MostPopular&utm_medium=Columns&utm_campaign=WidgetPromo Tue, 30 Jun 2015 11:06:11 +0530