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embezzlement
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HYDERABAD,
Thursday, May 16, 2013
The latest activity of these fake babas revolves around earthen bowls, which they claim can ward off the evil eye, and each is sold for anything between Rs. 1,100 and Rs. 21,000
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More on embezzlement AND:
fraud,
gangs & organised crime
COIMBATORE,
Thursday, May 16, 2013
Two directors of the Fine Futures, a now-defunct online multilevel marketing firm accused of embezzling Rs. 818 crore from thousands of investors, were granted conditional bail on Tuesday.
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More on embezzlement AND:
Coimbatore
Agartala,
Wednesday, May 15, 2013
Main opposition Congress organised squatting stir on Wednesday against left front government’s alleged failure to safeguard interest of people from the chit fund companies. The party also demanded...
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More on embezzlement AND:
fraud,
parties and movements,
state politics
More Articles about: embezzlement
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HYDERABAD,
May 15, 2013
There could be at least two fictitious members in each of the 2,600 seven-member self-help groups (SHGs), which are assigned the task of sweeping the city’s roads, suspect senior officials of the...
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COIMBATORE,
May 12, 2013
The Economic Offences Wing investigating the Fine Futures case, a now-defunct online multilevel marketing firm accused of embezzling Rs. 818 crore from thousands of investors, has requested compla...
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Agartala,
May 11, 2013
District administration on Saturday clamped section 144 and deployed security forces in Agartala after crowds protesting arrest of chit fund officials clashed with the police. Police arrested a di...
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Agartala,
May 8, 2013
Tripura government has decided to seek CBI investigation into the allegations against non-banking financial institutions (NBFI), popularly known as chit funds. The meeting of council of ministers...
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Hooghly (WB),
May 6, 2013
Apart from suicides which followed the chit fund scandal in West Bengal, a director of such a company was found murdered by suspected depositors at Chunchura in Hooghly district.
One of t...
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New Delhi,
May 6, 2013
West Bengal Finance Minister Amit Mitra on Monday met Prime Minister Manmohan Singh and asked him to expedite Presidential assent to a new bill to protect the interests of depositors in the afterm...
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HYDERABAD,
May 4, 2013
A Legal Metrology team which raided the store found customers being charged for stone weight
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Kolkata,
May 1, 2013
The Congress on Wednesday said it wanted the truth about the Saradha scam and reiterated the demand for a CBI inquiry.
“We don’t want witch-hunting. We also don’t want to comment against...
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HYDERABAD,
April 29, 2013
A local court here on Monday has sentenced an employee of the Central Bank of India’s Charminar branch to undergo three-year rigorous imprisonment for defrauding the bank to the tune of nearly Rs.
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HYDERABAD,
April 28, 2013
Cases were booked against errant vendors, who were found using tampered weights, resulting in reduction of at least half a kg
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Bhubaneswar,
May 13, 2013
Chief of controversial non-banking financial institution (NBFI) Artha Tatwa (AT) group Pradip Sethi, was arrested and sent to jail on Monday on charges of cheating investors in different parts of...
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HYDERABAD,
May 11, 2013
The Anti-Corruption Bureau found the sanitary inspector and the Assistant Medical Officer involved in the embezzlement of salary money
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WASHINGTON,
May 10, 2013
It has been described as “a massive 21st-century bank heist” — a brazen cyber-theft with $45 million stole from bank ATMs using data hacked from financial companies in India and the U.S. ...
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KOLKATA,
May 7, 2013
A chit-fund company agent who had consumed poison died on Tuesday in North 24 Parganas district taking the number of agents and depositors who committed suicide to nine after the Saradha Group wen...
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Kolkata,
May 6, 2013
The Saradha group’s chit fund scam has claimed three more lives, police sources said on Monday. The first suicide occurred on April 19, the day agents and employees of the group staged...
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HYDERABAD,
May 6, 2013
From fabricating land deed documents, to murdering landowners and subleasing rented houses, the dangers of oversight are manifold, says MARRI RAMU
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HYDERABAD,
May 4, 2013
Patients visiting the Basavatarakam Indo-American Cancer Hospital at Banjara Hills face a rip-off by auto-drivers who charge exorbitantly for short distances
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Kolkata,
April 29, 2013
In the light of the alleged scam by the Saradha Group, apex industry body ASSOCHAM on Monday urged the Centre to call an all-regulatory authorities’ meeting to work out an effective strategy to cu...
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New Delhi,
April 29, 2013
Objecting to the use of word ’Chit Fund’ in multi-crore Saradha Group financial fraud, industry body CFAI on Monday said none of the entities of the Kolkata-based Group was operating as a register...
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Kolkata,
April 27, 2013
A second FIR has been filed against Trinamool Congress MP Kunal Ghosh by employees of a closed Bengali daily owned by the Saradha Group for non-payment of salaries and Mr. Ghosh offered to resign...
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