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crime, law and justice »  corporate crime »  fraud
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New Delhi, Sunday, March 15, 2015

Sudipta parked Saradha scam money in sick units: ED

Sudipta Sen, the chief architect of the Rs. 2,000-crore Saradha chit fund scam, parked hard earned investor funds into loss-making companies to convert huge black money into white, a probe report... »
More on fraud AND: economic offence/ tax evasionembezzlementinquiryWest Bengal
New Delhi, Friday, March 6, 2015

HRD panel to probe charges against Teesta Setalvad

Supreme Court recently directed Gujarat Police not to arrest the duo in the case while asking them to cooperate in the probe. »
More on fraud AND: embezzlement
New Delhi, Tuesday, February 24, 2015

5 arrested executives sent to judicial custody

A Defence Ministry staff member was also arrested in the case and sent to police custody for a day. »
More on fraud AND: arrestespionage and intelligencegovernment departmentsinvestigation
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