rediff News http://www.rediff.com/tags/serious+fraud+office India's largest news and entertainment service online.. en-us Wed, 10 Feb 16 13:58:23 +0000 Wed, 10 Feb 16 13:58:23 +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 Wed, 10 Feb 2016 19:28:23 +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 Wed, 10 Feb 2016 19:28:23 +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 Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[Indian-American doctor indicted for fraud]]> http://www.rediff.com/news/report/indian-american-doctor-indicted-for-fraud/20100618.htm Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[Supreme Court appoints Justice Sanjay Mishra as new UP Lokayukta]]> http://www.rediff.com/news/report/supreme-court-appoints-justice-sanjay-mishra-as-new-up-lokayukta/20160128.htm Wed, 10 Feb 2016 19:28:23 +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 Wed, 10 Feb 2016 19:28:23 +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 Wed, 10 Feb 2016 19:28:23 +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 Wed, 10 Feb 2016 19:28:23 +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 Wed, 10 Feb 2016 19:28:23 +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 Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[Probe begins in alleged DDCA financial scam]]> http://www.rediff.com/cricket/report/probe-begins-in-alleged-ddca-financial-scam/20121008.htm Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA['Next FIFA boss should be outsider with good human rights record']]> http://www.rediff.com/sports/report/next-fifa-boss-should-be-outsider-with-good-human-rights-record/20151023.htm Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[Adidas dragged into 2006 Germany World Cup votes row]]> http://www.rediff.com/sports/report/adidas-dragged-into-2006-germany-world-cup-votes-row/20151017.htm Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[Bidding for FIFA presidency, Korea's Chung says Platini, Blatter like 'father and son']]> http://www.rediff.com/sports/report/fifa-prez-candidate-chung-says-platini-blatter-like-father-and-son/20150817.htm Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[Ex-IOC official Carrard to head FIFA reform task force]]> http://www.rediff.com/sports/report/ex-ioc-official-carrard-to-head-fifa-reform-task-force/20150811.htm Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[ Repositioning - Shri R. Gandhi, Deputy Governor - February 9, 2016 - at the National Conference of Cooperative Banks Regaining Leadership in Agricul...]]> http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?id=990 Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[Companies' Due Diligence on Third Parties Lacking, According to NAVEX Global Ethics & Compliance Third Party Risk Management Benchmark Report]]> http://www.itnewsonline.com/prnewswire/Companies-Due-Diligence-on-Third-Parties-Lacking-According-to-NAVEX-Global-Ethics-&-Compliance-Third-Party-Risk-Management-Benchmark-Report/418690 Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[Agents have nothing to worry]]> http://www.thehindu.com/news/cities/bangalore/agents-have-nothing-to-worry/article8215128.ece Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[UK Subsidiary of Russian State Bank VTB Reported to Serious Fraud Office Over Vivacom Sale]]> http://www.bizwireexpress.com/showstoryGNW.php?storyid=105369 Wed, 10 Feb 2016 19:28:23 +0530 <![CDATA[Army man knocks SIC door for huge ancestral property]]> http://www.dailypioneer.com/state-editions/lucknow/army-man-knocks-sic-door-for-huge-ancestral-property.html Wed, 10 Feb 2016 19:28:23 +0530