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crime, law and justice »  corporate crime »  fraud
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Kolkata, Friday, January 30, 2015

Saradha scam: will cooperate with CBI, says Mukul Roy

"I have not committed anything unethical", says the Trinamool Congress general secretary »
More on fraud AND: embezzlementinvestigationpoliticsWest Bengal
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
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