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This section will feature stories organised under individual categories, providing a resource for in-depth study of particular topics. It will get richer as more stories are added to the website.

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crime, law and justice  »  corporate crime  »  economic offence/ tax evasion
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VISAKHAPATNAM, Monday, April 14, 2014

Four held in coop credit society fraud

Police on the lookout for 10 others, including directors, in the case. Ch.V. Subba Rao, a director of the society in 2007, in collusion with the board of directors had sanctioned a loan of Rs. 1.5 crore to one of its director’s P.V. Nagamalleswara Rao. »
More on economic offence/ tax evasion AND: crime, law and justiceeconomy, business and financefinance (general)financial and business servicefraud
HYDERABAD, Friday, April 11, 2014

First poll-related cash seizure of Rs. 90 lakh from RTC bus

In the first seizure of cash related to elections in the capital after the model code of conduct came into force, the city police on Thursday recovered Rs. 90 lakh from a passenger while checking... »
More on economic offence/ tax evasion AND: crime, law and justicepolitics
HYDERABAD, Thursday, April 10, 2014

Sabitha charge-sheeted

The Central Bureau of Investigation on Wednesday filed charge sheets against former Home Minister P. Sabitha Indra Reddy and retired Industries Secretary B. Kripanandam in the illegal mining case a... »
Special: Telangana
More on economic offence/ tax evasion AND: breach of contractcrime, law and justicepolitics
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