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crime, law and justice »  corporate crime »  embezzlement
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New Delhi, Sunday, March 15, 2015

Sudipta parked Saradha scam money in sick units: ED

Sudipta Sen, the chief architect of the Rs. 2,000-crore Saradha chit fund scam, parked hard earned investor funds into loss-making companies to convert huge black money into white, a probe report... »
More on embezzlement AND: economic offence/ tax evasionfraudinquiryWest Bengal
New Delhi, Friday, March 6, 2015

HRD panel to probe charges against Teesta Setalvad

Supreme Court recently directed Gujarat Police not to arrest the duo in the case while asking them to cooperate in the probe. »
More on embezzlement AND: fraud
Kolkata, Wednesday, February 18, 2015

Gujarat police plea for Setalvad custody a veiled threat: PUCL 

    Welcoming the stay by the Supreme Court on the arrest of rights activist Teesta Setalvad and her husband Javed Anand, the human Rights organisation,... »
More on embezzlement AND: Gujaratjudiciary (system of justice)
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