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crime, law and justice »  corporate crime »  fraud
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New Delhi, Tuesday, March 31, 2015

FTIL offers Rs. 1000 crore settlement plan for resolving NSEL crisis

Financial Technologies (India) Ltd. (FTIL), on Tuesday, said it has submitted to the government a Rs. 1,000 crore settlement plan, including Rs. 500 crore to be contributed by brokers, to clear th... »
More on fraud AND: financially distressed company
NEW DELHI, Monday, March 30, 2015

Property of ex-Minister attached in coal scam

The Enforcement Directorate on Monday provisionally attached assets worth Rs.2 crore belonging to former Union Minister of State for Coal Dasari Narayana Rao in connection with a coal block alloca... »
More on fraud AND: corruption & bribery
New Delhi, Sunday, March 15, 2015

Sudipta parked Saradha scam money in sick units: ED

Sudipta Sen, the chief architect of the Rs. 2,000-crore Saradha chit fund scam, parked hard earned investor funds into loss-making companies to convert huge black money into white, a probe report... »
More on fraud AND: economic offence/ tax evasionembezzlementinquiryWest Bengal
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