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crime, law and justice  »  corporate crime  »  fraud
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New Delhi, Friday, August 29, 2014

IPL betting: Mudgal panel files probe report

Justice Mukul Mudgal committee, which was directed by the Supreme Court to conduct a probe against ICC President N Srinivasan and 12 prominent players in the IPL betting and spot-fixing scandal, o... »
More on fraud AND: economic offence/ tax evasionembezzlementjudiciary (system of justice)law enforcement
NEW DELHI, Friday, August 29, 2014

Two more banks under CBI scanner in loan scam

In addition to Syndicate bank, Bansal facilitated loans through these two banks »
More on fraud AND: bankinginquiry
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
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