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crime, law and justice  »  corporate crime  »  fraud
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NEW DELHI, Saturday, September 27, 2014

Saradha scam tops high-profile corruption cases

The chit fund scam has left several political leaders facing investigation »
More on fraud AND: corruption & bribery
HYDERABAD, Saturday, September 27, 2014

Probe Jubilee Hills Society affairs: HC

The Hyderabad High Court cleared decks for further investigation and prosecution of the office bearers of Jubilee Hills Co-operative House Building Society, Hyderabad, who allegedly resorted to fu... »
More on fraud AND: breach of contractcivilcourt preliminaryembezzlement
Singapore, Thursday, September 25, 2014

Four Indians charged with bribing Singapore customs officer

Four Indians in Singapore were on Thursday charged in court with bribing a customs officer and fraudulently claiming Goods and Services Tax tourist refunds. The four Indians along with tw... »
More on fraud AND: arrestSingapore
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