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crime, law and justice  »  corporate crime  »  fraud
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Kolkata, Saturday, September 13, 2014

Left Front rally on Sept. 22 against Saradha scam

The Left Front will take out a ‘massive’ rally in Kolkata on September 22 to protest against the multi-crore Sardha ponzi scheme scam in West Bengal. “We have decided that Left Front will... »
More on fraud AND: embezzlementpolitical partiesWest Bengal
Kolkata, Wednesday, September 10, 2014

CBI questions Trinamool MP Srinjoy Bose over Saradha scam

Srinjoy Bose once employed the suspended Trinamool Rajya Sabha MP Kunal Ghosh as editor of his Bengali daily “Pratidin”. »
More on fraud AND: corruption & briberyinquirypolicestate politicsWest Bengal
New York, Tuesday, September 9, 2014

Indian-origin fund manager sentenced

Former SAC Capital portfolio manager Mathew Martoma jailed for his role in one of the "most lucrative" insider trading schemes ever. »
More on fraud AND: corruption & briberyinsider tradingUSA
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