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crime, law and justice »  corporate crime »  embezzlement
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NEW DELHI, Thursday, December 25, 2014

CBI starts probe into alleged toll plaza fraud

The Central Bureau of Investigation (CBI) has instituted a preliminary inquiry into alleged embezzlement of funds by a private company by manipulating computer records on collections made at toll... »
More on embezzlement AND: inquiry
Kolkata, Friday, December 12, 2014

Saradha scam: CBI arrests West Bengal Minister Madan Mitra

Development comes three weeks after the arrest of Trinamool Rajya Sabha MP Srinjoy Bose. »
More on embezzlement AND: fraudinvestigationministers (government)West Bengal
Dhaka, Sunday, November 30, 2014

SC clears way for Zia’s trial on graft charges

In a major blow to Bangladesh’s main opposition leader and former prime minister Khaleda Zia, the Supreme Court today rejected an appeal challenging her indictment in a graft case, clearing the wa... »
More on embezzlement AND: Bangladesh
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