June 26, 2011
H.R. Bhardwaj says some maths have unaccounted wealth
June 25, 2011
Hasmukh Shingadia, 51, pleaded guilty to claiming he had more cash at a Post Office branch inside his shop than he really did, in an attempt to cover up a cash flow problem, the British media reported.
June 23, 2011
A Bangladesh court Thursday sentenced the fugitive son of former Prime Minister Khaleda Zia to six years in jail for laundering money taken as bribes from two global companies.Judge Mohamma...
June 19, 2011
Former director to file a contempt case against the officials
June 12, 2011
A team of police led by K. Muhammed shafi , DYSP, Mananthavadi arrested Abdul Arshad,35,of Kanchirappallil at Vaikom, the king pin of a net work marketing scam, on Saturday in connecti...
June 4, 2011
The Maharashtra Anti-Terrorism Squad has arrested two persons, both residents of West Bengal, here, and seized counterfeit currency notes worth over Rs 6 lakh from them.
Acting on a...
June 2, 2011
In a case of cheating a bank, a borrower and the bank's gold appraiser were arrested on Wednesday and produced before a court here for pledging fake jewels weighing around 2,000 grams.
May 24, 2011
Manish bilked Wasim of Rs. 3 lakh by promising him a slot in U.K. county cricket »
May 13, 2011
The conviction of Raj Rajaratnam, a billionaire financier and founder of the Galleon Group, one of the world's largest hedge fund management firms, by a New York federal court jury on five c...
May 5, 2011
Villagers staging a dharna against mining activities were lathi charged and forcefully removed by police from Rajasthan’s Sikar district, officials said today.
“We had t...
June 25, 2011
Police on Saturday claimed to have smashed a racket involved in helping students get admission in Delhi University colleges using fake caste certificates for Rs three to five lakh with the a...
June 24, 2011
A Telugu film producer, who was on the run for the past six months for allegedly threatening a woman, to whom he owed Rs 14.69 crore, was nabbed on Friday by the Andhra Pradesh Crime Investi...
SANTA MONICA, California,
June 23, 2011
The FBI finally caught the 81—year—old Bulger on Wednesday at a residence in Santa Monica along with his longtime girlfriend Catherine Greig just days after the government launched a new publicity campaign to locate the fugitive mobster, said Steven Martinez, FBI’s assistant director in charge in Los Angeles. The arrest was based on a tip from the campaign, he said.
June 15, 2011
Accused of changing minutes of 7th Board of Management meet
June 7, 2011
Acting on a court order, the CBI has withdrawn cases against 18 accused in the Rs 6.58 crore Provident Fund scam case, officials said today.
The report of withdrawal was filed in a spe...
June 3, 2011
The GVMC has taken up an exercise to plug the software lapses in its Information Technology (IT) wing that has led to a fraud at the main Saukaryam tax collection centre.The fraud that firs...
May 30, 2011
Khodorkovsky is still in a Moscow pre—trial detention centre, awaiting transfer to a prison camp. Lawyers say it’s unclear where he will serve out his sentence, Khodorkovsky’s lawyer Vadim Klyuvgant said.
May 20, 2011
The Allahabad High Court on Friday directed the Enforcement Directorate to investigate charges of money laundering against Rajya Sabha MP Amar Singh, saying that the probe should commence wi...
May 9, 2011
: Busting a major racket, the police on Sunday arrested two persons and registered a case against J. Jalil, Chairman, Rameswaram municipality, for collecting entry fee by issuing fake toll receipts...
May 3, 2011
In fresh trouble for Hasan Ali Khan, police have lodged a case against him and four others for allegedly stealing antiques belonging to the erstwhile Nizams of the princely state of Hyderaba...