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crime, law and justice  »  corporate crime  »  economic offence/ tax evasion
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New Delhi, Wednesday, April 23, 2014

EC seizes Rs. 240 crore cash, liquor

Poll officials have seized Rs 240 crore in cash, including Rs 102 crore in Andhra Pradesh, Rs 39 crore in Tamil Nadu and Rs 20.53 crore in Karnataka »
More on economic offence/ tax evasion AND: crimenational elections
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. »
Special: Coastal Andhra
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
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