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crime, law and justice  »  corporate crime  »  fraud
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NEW DELHI, Monday, August 25, 2014

Bribery: CBI seeks details from banks

The Central Bureau of Investigation has sought details from some nationalised banks for its investigation into the alleged involvement of middlemen in facilitating loans for private companies. The... »
More on fraud AND: corruption & briberyeconomic offence/ tax evasioninquiry
Kolkata, Sunday, August 24, 2014

CBI arrests businessman Sandhir Agarwal in Saradha scam

The Central Bureau of Investigation late on Saturday arrested city-based businessman Sandhir Agarwal in connection with the multi-crore rupee Saradha scam. Mr. Agarwal is the second perso... »
More on fraud AND: corruption & briberyinquiryKolkata
Kolkata, Thursday, August 21, 2014

Saradha group chief remanded to CBI custody

Sen’s custody was taken along with the official of East Bengal football club Debabrata Sarkar who was also arrested in connection with the Saradha chit fund scam. »
More on fraud AND: inquiryjudiciary (system of justice)Kolkata
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