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crime, law and justice  »  corporate crime  »  fraud
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New Delhi, Sunday, July 13, 2014

Saradha scam: CBI may call Mithun to record statement

CBI may examine Bollywood actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty in connection with its probe in the Saradha ponzi scam as the agency has found that he was allegedly part o... »
More on fraud AND: investigation
IMPHAL, Thursday, July 10, 2014

AISF raids cheating ‘job centres’ in Manipur

The All India Students' Federation (AISF), Manipur branch, has started raiding some "job centres" in and around Imphal which are promising jobs to the educated unemployed youths in the s... »
More on fraud AND: breach of contractemployment
MUMBAI, Thursday, July 10, 2014

Mumbai Govt agency says its Rs. 70 cr FD swiped off

The Mumbai Metropolitan Regional Development Authority (MMRDA) on Wednesday lodged a complaint with the Mumbai police that its Fixed Deposits (FDs) to the tune of Rs. 70 crore had been misappropri... »
More on fraud AND: corruption & briberyembezzlement
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