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NEW DELHI, Monday, March 30, 2015

ED attaches assets purportedly belonging to Dasari Narayana Rao

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
New Delhi, Friday, March 6, 2015

HRD panel to probe charges against Teesta Setalvad

Supreme Court recently directed Gujarat Police not to arrest the duo in the case while asking them to cooperate in the probe. »
More on fraud AND: embezzlement
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