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crime, law and justice »  corporate crime
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New Delhi, Tuesday, March 31, 2015

FTIL offers Rs. 1000 crore settlement plan for resolving NSEL crisis

Financial Technologies (India) Ltd. (FTIL), on Tuesday, said it has submitted to the government a Rs. 1,000 crore settlement plan, including Rs. 500 crore to be contributed by brokers, to clear th... »
More on corporate crime AND: financially distressed companyfraud
NEW DELHI, Monday, March 30, 2015

Property of ex-Minister attached in coal scam

The Enforcement Directorate on Monday provisionally attached assets worth Rs.2 crore belonging to former Union Minister of State for Coal Dasari Narayana Rao in connection with a coal block alloca... »
More on corporate crime AND: corruption & briberyfraud
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
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