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crime, law and justice  »  corporate crime  »  fraud
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Kolkata, Thursday, August 21, 2014

Saradha group chief remanded to CBI custody

Sen’s custody was taken along with the official of East Bengal football club Debabrata Sarkar who was also arrested in connection with the Saradha chit fund scam. »
More on fraud AND: inquiryjudiciary (system of justice)Kolkata
New Delhi, Tuesday, August 12, 2014

2G: Supreme Court notice to CBI

The Supreme Court on Tuesday issued notice to the CBI and the Centre for Public Interest Litigation on petitions filed by DMK MP and former Tamil Nadu Chief Minister M. Karunanithi’s daughter Kani... »
Special: 2G Spectrum Scandal
More on fraud AND: corruption & briberycourt administrationinquirytelecommunication service
Ranchi, Tuesday, August 12, 2014

CBI court rejects Lalu plea to quash fodder scam case trial

A special CBI court on Tuesday rejected a petition by RJD chief Lalu Prasad requesting not to be tried in a fodder scam case as he had already been convicted in a similar case. The court... »
More on fraud AND: Biharcorruption & briberystate politics
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