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crime, law and justice »  corporate crime »  fraud
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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
Kolkata, Monday, November 17, 2014

CBI files second chargesheet in Saradha case, names retired IPS

The Central Bureau of Investigation (CBI) on Monday filed the second charge-sheet in the multi-crore »
More on fraud AND: corruption & briberyembezzlement
Bhubaneswar, Wednesday, November 5, 2014

Chitfund scam: 6-day remand for MP, 2 ex-MLAs

A special CBI court on Wednesday allowed the investigating agency to take the three politicians, including Mayurbhanj MP Ramchandra Hansda, arrested in the multi-crore chitfund scam, on a six-day r... »
More on fraud AND: embezzlementlaw enforcement
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