rediff News http://www.rediff.com/tags/serious+fraud+investigations+office India's largest news and entertainment service online.. en-us Sat, 18 Apr 15 15:07:30 +0000 Sat, 18 Apr 15 15:07:30 +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 Sat, 18 Apr 2015 20:37:30 +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 Sat, 18 Apr 2015 20:37:30 +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 Sat, 18 Apr 2015 20:37:30 +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 Sat, 18 Apr 2015 20:37:30 +0530 <![CDATA[India's controversial godmen]]> http://www.rediff.com/news/report/indias-controversial-godmen/20141120.htm Sat, 18 Apr 2015 20:37:30 +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 Sat, 18 Apr 2015 20:37:30 +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 Sat, 18 Apr 2015 20:37:30 +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 Sat, 18 Apr 2015 20:37:30 +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 Sat, 18 Apr 2015 20:37:30 +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 Sat, 18 Apr 2015 20:37:30 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Sat, 18 Apr 2015 20:37:30 +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 Sat, 18 Apr 2015 20:37:30 +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 Sat, 18 Apr 2015 20:37:30 +0530 <![CDATA[British MP raises 2010 Delhi CWG dispute in UK Parliament]]> http://www.rediff.com/sports/report/british-mp-raises-2010-delhi-cwg-dispute-in-uk-parliament/20130915.htm Sat, 18 Apr 2015 20:37:30 +0530 <![CDATA[J. Kevin Stockstill Named a Member of Nation's Top 1 Percent of Distinguished Counsel]]> http://www.bizwireexpress.com/showstoryPRcom.php?storyid=373020 Sat, 18 Apr 2015 20:37:30 +0530 <![CDATA[Probe Deeper Into Student Cheating Justice Adi to Police]]> http://www.newindianexpress.com/cities/bengaluru/Probe-Deeper-Into-Student-Cheating-Justice-Adi-to-Police/2015/04/18/article2770024.ece Sat, 18 Apr 2015 20:37:30 +0530 <![CDATA[Alstom facing further charges in SFO inquiry]]> http://newsr.in/n/Business/754zwmzew/Alstom-facing-further-charges-in-SFO%E2%80%88inquiry.htm Sat, 18 Apr 2015 20:37:30 +0530 <![CDATA[Post NSEL scam, FTIL faces toughest challenge with government moves]]> http://www.dnaindia.com/money/report-post-nsel-scam-ftil-faces-toughest-challenge-with-government-moves-2078134 Sat, 18 Apr 2015 20:37:30 +0530 <![CDATA[Absconding i-Core boss held at last]]> http://m.timesofindia.com/city/kolkata/Absconding-i-Core-boss-held-at-last/articleshow/46952152.cms Sat, 18 Apr 2015 20:37:30 +0530