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crime, law and justice »  corporate crime »  fraud
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HYDERABAD, Thursday, October 30, 2014

Satyam case verdict likely on December 23

The accused, including the former chairman of the scam-tainted company, B. Ramalinga Raju, were present in the court for a brief while. »
More on fraud AND: corporate crimeHyderabad
New Delhi, Wednesday, October 29, 2014

Black money: Seek affidavits from Ministers, Swamy tells PM

In a letter to the Prime Minister, he also sought scrapping of the Participatory Notes scheme, as recommended by the Tarapore Committee of the Reserve Bank. »
More on fraud AND: economic offence/ tax evasionministers (government)
MUMBAI, Wednesday, October 29, 2014

Saradha: CBI questions SEBI officials

The agency seizes an operational school, a cement factory and a number of flats and resorts in West Bengal. »
More on fraud AND: Kolkatalaw enforcement
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