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crime, law and justice  »  corporate crime  »  economic offence/ tax evasion
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New Delhi, Friday, August 29, 2014

Mudgal committee files report on IPL scandal

Supreme Court appointed the panel to probe roles of ICC chief N. Srinivasan, 12 players »
More on economic offence/ tax evasion AND: embezzlementfraudjudiciary (system of justice)law enforcement
Bangalore, Tuesday, August 26, 2014

Lokayukta searches in eight districts

The Lokayukta police on Tuesday conducted searches in 14 premises of seven government officials in eight districts. The searches were conducted in Bangalore, Mysore, Chitradurga, Tumkur, Ko... »
More on economic offence/ tax evasion AND: crime, law and justiceKarnataka
NEW DELHI, Monday, August 25, 2014

Bribery: CBI seeks details from banks

The Central Bureau of Investigation has sought details from some nationalised banks for its investigation into the alleged involvement of middlemen in facilitating loans for private companies. The... »
More on economic offence/ tax evasion AND: corruption & briberyfraudinquiry
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