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Hyderabad, Thursday, March 26, 2015

ED attaches Rs.130 crore assets in Jagan money laundering case

According to the ED, the case was booked against the YSR Congress chief and businessman I. Syam Prasad Reddy on the basis of a CBI charge sheet. »
More on corporate crime AND: Andhra Pradeshcorruption & briberyeconomic offence/ tax evasion
NEW DELHI, Thursday, March 26, 2015

Rice mill ‘scam’ triggers CAG audit

Millers hiding or under-reporting earnings from their sale »
More on corporate crime AND: Right to Information
NEW DELHI, Thursday, March 19, 2015

CBI books Devas, former Antrix head

Four years after “The Hindu” broke the story, CBI charges Devas Multimedia. »
More on corporate crime AND: law enforcement
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