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KOLKATA, Tuesday, December 16, 2014

'Corporate frauds set to rise in India over next two years'

A study by Deloitte India found that among key reasons for continued dominance of well known corporate frauds is reliance on inadequate or dated mechanisms to manage fraud risks. »
HYDERABAD, Sunday, December 14, 2014

CB-CID to probe fraudulent crop loan accounts of PACS

A.P. Government requests Telangana to share database of Aadhaar card holders. If the verification is done before January 9, such accounts will also be included in the first phase of debt redemption. »
More on fraud AND: crime, law and justiceeconomic offence/ tax evasioneconomy, business and financegovernment aidgovernment debt
Kolkata, Saturday, December 13, 2014

Madan Mitra remanded to four-day CBI custody

There was no concrete evidence of his direct or indirect involvement in the Saradha scam, Mr. Mitra told the court. »
More on fraud AND: arrestcorruption & briberycourt administrationeconomic offence/ tax evasioninquiryKolkatastate politics
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