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crime, law and justice  »  corporate crime  »  embezzlement
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New Delhi, Sunday, September 21, 2014

Saradha: Nalini Chidambaram’s clarification sought

Queries posed on her links with Manoranjana Sinh, who introduced her to Saradha Group head, Sudipto Sen. »
More on embezzlement AND: ChennaifraudinquiryKolkata
Kolkata, Saturday, September 13, 2014

Left Front rally on Sept. 22 against Saradha scam

The Left Front will take out a ‘massive’ rally in Kolkata on September 22 to protest against the multi-crore Sardha ponzi scheme scam in West Bengal. “We have decided that Left Front will... »
More on embezzlement AND: fraudpolitical partiesWest Bengal
Kolkata, Saturday, September 6, 2014

Partha demands probe into money taken by media

A day after West Bengal Chief Minister Mamata Banerjee accused the media of running a negative campaign against the government, a state minister said that money allegedly taken by media companies... »
More on embezzlement AND: breach of contractfraudinvestigationlaw enforcement
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