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crime, law and justice »  corporate crime »  fraud
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New Delhi, Saturday, January 24, 2015

Odisha company director held in chit fund scam

Pravat Kumar Dash, director of 15 Seashore Group of companies, was arrested by the CBI. »
More on fraud AND: arrestOrissa
CHANDIGARH, Wednesday, January 21, 2015

Synthetic drug case: HC stays transfer of investigating officer

The transfer of Enforcement Directorate Assistant Director Niranjan Singh, who was the investigating officer in the Rs. 6,000 crore drugs money laundering case, in which Punjab Revenue Minister Bi... »
More on fraud AND: judiciary (system of justice)medicinenarcotics & drug traffickingPunjab
New Delhi, Tuesday, January 20, 2015

Delhi court disallows Dabur’s Pradip Burman to go abroad

Pradip Burman, one of the Dabur India promoters whose name has cropped up in the list given by the Centre to the Supreme Court on the black money issue, was on Tuesday denied permission to go abro... »
More on fraud AND: court administrationeconomic offence/ tax evasion
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