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crime, law and justice  »  corporate crime
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Kolkata, Monday, October 20, 2014

ED attaches Saradha Group’s Rs.100 cr properties

The Enforcement Directorate (ED), probing the multi-crore Saradha scam, on Monday attached properties of the Saradha Group worth around Rs 100 crore, a top source in the directorate said. ... »
More on corporate crime AND: corruption & briberyeconomic offence/ tax evasion
Monday, October 20, 2014

U-turn on black money

The government’s U-turn on the issue of black money (“Black money: U... »
More on corporate crime AND: economic offence/ tax evasion
New Delhi, Saturday, October 18, 2014

1995 pact a hurdle in disclosing names: Jaitley

Finance Minister Arun Jaitley on Friday said Switzerland had agreed to share information on Indians stashing illicit money there in certain cases but blamed a 1995 agreement as the constraining fa... »
More on corporate crime AND: economic offence/ tax evasion
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More Articles about:  corporate crime
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