rediff News http://www.rediff.com/tags/serious+fraud+office India's largest news and entertainment service online.. en-us Thu, 08 Dec 16 04:23:32 +0000 Thu, 08 Dec 16 04:23:32 +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, 08 Dec 2016 09:53:32 +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, 08 Dec 2016 09:53:32 +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, 08 Dec 2016 09:53:32 +0530 <![CDATA[Indian-American doctor indicted for fraud]]> http://www.rediff.com/news/report/indian-american-doctor-indicted-for-fraud/20100618.htm Thu, 08 Dec 2016 09:53:32 +0530 <![CDATA[Millions voted 'illegally' for Hillary, claims Trump]]> http://www.rediff.com/news/report/millions-voted-illegally-for-hillary-claims-trump/20161128.htm Thu, 08 Dec 2016 09:53:32 +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 Thu, 08 Dec 2016 09:53:32 +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, 08 Dec 2016 09:53:32 +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, 08 Dec 2016 09:53:32 +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, 08 Dec 2016 09:53:32 +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, 08 Dec 2016 09:53:32 +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, 08 Dec 2016 09:53:32 +0530 <![CDATA[No age-cheating at AFC Under 16!]]> http://www.rediff.com/sports/report/no-age-cheating-at-afc-under-16/20160926.htm Thu, 08 Dec 2016 09:53:32 +0530 <![CDATA[Is India ready for Rio?]]> http://www.rediff.com/sports/report/is-india-ready-for-rio/20160613.htm Thu, 08 Dec 2016 09:53:32 +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, 08 Dec 2016 09:53:32 +0530 <![CDATA[ED summons AirAsia officials, in the wake of revelations by Cyrus Mistry of fraud]]> http://www.freepressjournal.in/mumbai/ed-summons-airasia-officials-in-the-wake-of-revelations-by-cyrus-mistry-of-fraud/983859 Thu, 08 Dec 2016 09:53:32 +0530 <![CDATA[Digital payment providers must upgrade security]]> http://www.sentinelassam.com/editorial/story.php?sec=3&subsec=0&id=290777&dtP=2016-12-08&ppr=1#290777 Thu, 08 Dec 2016 09:53:32 +0530 <![CDATA[Sovrn Receives Certified Against Fraud Seal from Trustworthy Accountability Group]]> http://in.sys-con.com/node/3967948 Thu, 08 Dec 2016 09:53:32 +0530 <![CDATA[Foreign governments unhappy over cash crunch]]> http://www.siasat.com/news/foreign-governments-unhappy-cash-crunch-1081775/ Thu, 08 Dec 2016 09:53:32 +0530 <![CDATA[Sebi mulls higher net worth for registrars]]> http://smartinvestor.business-standard.com/market/Marketnews-428829-Marketnewsdet-Sebi_mulls_higher_net_worth_for_registrars.htm Thu, 08 Dec 2016 09:53:32 +0530