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crime, law and justice »  corporate crime »  fraud
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New Delhi, Friday, March 6, 2015

HRD panel to probe charges against Teesta Setalvad

Supreme Court recently directed Gujarat Police not to arrest the duo in the case while asking them to cooperate in the probe. »
More on fraud AND: embezzlement
New Delhi, Tuesday, February 24, 2015

5 arrested executives sent to judicial custody

A Defence Ministry staff member was also arrested in the case and sent to police custody for a day. »
More on fraud AND: arrestespionage and intelligencegovernment departmentsinvestigation
New Delhi, Monday, February 23, 2015

Fire destroys ‘assets’ at energy consultant’s office

A mysterious “fire” at the office of energy consultant Prayas Jain, who has been arrested for allegedly buying stolen secret documents of the Oil Ministry, has gutted “assets” inside. A d... »
More on fraud AND: energy and resource
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