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crime, law and justice »  corporate crime »  fraud
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Kolkata, Sunday, December 28, 2014

West Bengal Minister Madan Mitra discharged from hospital

The hospital authorities had decided to discharge Mr. Mitra after "nothing significant was found in the medical tests on him". »
More on fraud AND: arrestKolkatastate politics
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
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