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crime, law and justice »  corporate crime »  fraud
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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
New Delhi, Monday, February 23, 2015

Fire destroys ‘assets’ at energy consultant’s office

A mysterious “fire” at the office of energy consultant Prayas Jain, who has been arrested for allegedly buying stolen secret documents of the Oil Ministry, has gutted “assets” inside. A d... »
More on fraud AND: energy and resource
Kolkata, Wednesday, February 18, 2015

Saradha scam: CBI charge sheet names Trinamool Minister

Besides Madan Mitra, former Trinamool Congress MP Srinjoy Bose has also been named in the supplementary charge sheet filed before a Kolkata court. »
More on fraud AND: embezzlementinvestigationKolkata
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