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In-depth

This section will feature stories organised under individual categories, providing a resource for in-depth study of particular topics. It will get richer as more stories are added to the website.

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crime, law and justice  »  corporate crime  »  fraud
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BHOPAL, Wednesday, April 16, 2014

HC says ‘No’ to CBI probe in job and admission racket in MP

The Madhya Pradesh High Court, in Jabalpur, on Wednesday rejected all the 14 petitions for transferring the probes into the education and recruitment scams of the Professional Examination Board (P... »
More on fraud AND: corruption & bribery
MILAN, Tuesday, April 15, 2014

Berlusconi given community service for tax fraud

A Milan court has ruled that Silvio Berlusconi will perform a year of community service for his tax fraud conviction at a centre for the elderly. The assignment curtails Berlusconi’s abilit... »
More on fraud AND: Italy
VISAKHAPATNAM, Monday, April 14, 2014

Four held in coop credit society fraud

Police on the lookout for 10 others, including directors, in the case. Ch.V. Subba Rao, a director of the society in 2007, in collusion with the board of directors had sanctioned a loan of Rs. 1.5 crore to one of its director’s P.V. Nagamalleswara Rao. »
Special: Coastal Andhra
More on fraud AND: crime, law and justiceeconomic offence/ tax evasioneconomy, business and financefinance (general)financial and business service
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