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crime, law and justice »  corporate crime »  fraud
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New Delhi, Friday, November 28, 2014

2G case: India Cements paid Rs. 60 Cr to Kalaignar TV, says witness

Two private companies’ executives on Friday informed a special court here that their employers had paid Rs. 125 crore to the DMK-owned Kalaignar TV under the long term advertisement contracts in 2... »
More on fraud AND: corruption & briberyjudiciary (system of justice)telecommunication servicetrials
New Delhi, Monday, November 24, 2014

Saradha scam: CBI questions former Assam Minister

Anjan Dutta, who is also a State Congress leader, was summoned to the CGO complex in Kolkata for questioning, CBI sources said. »
More on fraud AND: embezzlementinvestigationjudiciary (system of justice)
BHUBANESWAR, Tuesday, November 18, 2014

CBI raids houses of RS member for links in chit fund scam

The CBI action comes a day after the agency filed its second charge sheet in the Saradha case. »
More on fraud AND: inquiry
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Pages: «  ‹  32  33  34  35  36   ›  »
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