rediff News http://www.rediff.com/tags/serious+fraud+office India's largest news and entertainment service online.. en-us Thu, 22 Feb 18 06:33:48 +0000 Thu, 22 Feb 18 06:33:48 +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, 22 Feb 2018 12:03:48 +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, 22 Feb 2018 12:03:48 +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, 22 Feb 2018 12:03:48 +0530 <![CDATA[Indian-American doctor indicted for fraud]]> http://www.rediff.com/news/report/indian-american-doctor-indicted-for-fraud/20100618.htm Thu, 22 Feb 2018 12:03:48 +0530 <![CDATA[Meet the 'Zuptas' of South Africa]]> http://www.rediff.com/news/report/meet-the-zuptas-of-south-africa/20180216.htm Thu, 22 Feb 2018 12:03:48 +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 Thu, 22 Feb 2018 12:03:48 +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, 22 Feb 2018 12:03:48 +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, 22 Feb 2018 12:03:48 +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, 22 Feb 2018 12:03:48 +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, 22 Feb 2018 12:03:48 +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, 22 Feb 2018 12:03:48 +0530 <![CDATA[Football Briefs: Man United cleared in Pogba deal]]> http://www.rediff.com/sports/report/football-briefs-man-united-cleared-in-pogba-deal-mexico-homophopbic-chants-pix/20170621.htm Thu, 22 Feb 2018 12:03:48 +0530 <![CDATA[ SC]]> http://www.deccanherald.com/content/660725/govt-must-get-free-hand.html Thu, 22 Feb 2018 12:03:48 +0530 <![CDATA[PNB scam exposes rot in public sector banks but privatisation is no solution]]> http://www.catchnews.com/business-economy-news/pnb-scam-exposes-rot-in-public-sector-banks-but-privatisation-is-no-solution-100095.html Thu, 22 Feb 2018 12:03:48 +0530 <![CDATA[Banking frauds | Congress, Opposition to raise questions in Parliament]]> http://www.dnaindia.com/india/report-banking-frauds-congress-opposition-to-raise-questions-in-parliament-2586860 Thu, 22 Feb 2018 12:03:48 +0530 <![CDATA[ I-T dept attaches 11 bank accounts]]> http://www.deccanherald.com/content/660497/rotomac-bank-fraud-t-dept.html Thu, 22 Feb 2018 12:03:48 +0530 <![CDATA[Fortis Healthcare, Religare tumble on reports of serious fraud probe by Sebi]]> http://www.business-standard.com/article/news-cm/fortis-healthcare-religare-tumble-on-reports-of-serious-fraud-probe-by-sebi-118022000292_1.html Thu, 22 Feb 2018 12:03:48 +0530