rediff News http://www.rediff.com/tags/serious+fraud+office India's largest news and entertainment service online.. en-us Fri, 01 Jul 16 01:05:30 +0000 Fri, 01 Jul 16 01:05:30 +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 Fri, 01 Jul 2016 06:35:30 +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 Fri, 01 Jul 2016 06:35:30 +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 Fri, 01 Jul 2016 06:35:30 +0530 <![CDATA[Indian-American doctor indicted for fraud]]> http://www.rediff.com/news/report/indian-american-doctor-indicted-for-fraud/20100618.htm Fri, 01 Jul 2016 06:35:30 +0530 <![CDATA[ED justifies seeking Interpol red corner notice against Mallya]]> http://www.rediff.com/news/report/ed-justifies-seeking-interpol-red-corner-notice-against-mallya/20160612.htm Fri, 01 Jul 2016 06:35:30 +0530 <![CDATA[SFIO probes 11 companies on BoB forex fraud]]> http://www.rediff.com/money/report/sfio-probes-11-companies-on-bob-forex-fraud/20151208.htm Fri, 01 Jul 2016 06:35:30 +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 Fri, 01 Jul 2016 06:35:30 +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 Fri, 01 Jul 2016 06:35:30 +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 Fri, 01 Jul 2016 06:35:30 +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 Fri, 01 Jul 2016 06:35:30 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Fri, 01 Jul 2016 06:35:30 +0530 <![CDATA[Is India ready for Rio?]]> http://www.rediff.com/sports/report/is-india-ready-for-rio/20160613.htm Fri, 01 Jul 2016 06:35:30 +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 Fri, 01 Jul 2016 06:35:30 +0530 <![CDATA[ED probing forex violations in United Spirits's Whyte & Mackay deal]]> http://www.livemint.com/Companies/02g4xytIyowVW1uPjjqZmO/ED-probing-forex-violations-in-United-Spirits-Whyte--Macka.html Fri, 01 Jul 2016 06:35:30 +0530 <![CDATA[Vikram Bhatt reveals why he sent legal notice to Kamaal R Khan]]> http://www.bollywoodhungama.com/movies/news/type/view/id/20216265 Fri, 01 Jul 2016 06:35:30 +0530 <![CDATA[IATA warns of cyber threats to aviation]]> http://www.rediff.com/money/report/iata-warns-of-cyber-threats-to-aviation/20160626.htm Fri, 01 Jul 2016 06:35:30 +0530 <![CDATA[ SFIO seeks loan details from banks]]> http://www.business-standard.com/article/pti-stories/mallya-saga-sfio-seeks-loan-details-from-banks-116062600246_1.html Fri, 01 Jul 2016 06:35:30 +0530 <![CDATA[S African court rules Zuma can be charged over graft]]> http://www.asianage.com/international/s-african-court-rules-zuma-can-be-charged-over-graft-140 Fri, 01 Jul 2016 06:35:30 +0530