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crime, law and justice »  corporate crime
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New Delhi, Saturday, January 24, 2015

Odisha company director held in chit fund scam

Pravat Kumar Dash, director of 15 Seashore Group of companies, was arrested by the CBI. »
More on corporate crime AND: arrestfraudOrissa
Chennai, Friday, January 23, 2015

Gurumurthy challenges Dayanidhi Maran to debate on BSNL exchange scam

Mr. Maran is facing charges that he had a mini-telephone exchange set up at his Chennai residence to provide 323 telephone lines to the offices of the Sun Network, owned by his brother Kalanithi. »
More on corporate crime AND: corruption & briberyembezzlementTamil Nadutelecommunication equipmenttelecommunication service
CHANDIGARH, Wednesday, January 21, 2015

Synthetic drug case: HC stays transfer of investigating officer

The transfer of Enforcement Directorate Assistant Director Niranjan Singh, who was the investigating officer in the Rs. 6,000 crore drugs money laundering case, in which Punjab Revenue Minister Bi... »
More on corporate crime AND: fraudjudiciary (system of justice)medicinenarcotics & drug traffickingPunjab
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