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crime, law and justice  »  corporate crime  »  fraud
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NEW DELHI, Saturday, July 19, 2014

CBI files case against Dena bank manager

A man posing as financial adviser for several firms got loans of Rs. 220 crore sanctioned »
More on fraud AND: banking
New York, Wednesday, July 16, 2014

Rajat Gupta’s release date from prison is March 2016

Mr. Gupta began his prison sentence after fighting a protracted legal battle to clear his name in one of the biggest insider trading schemes in US history. »
MUMBAI, Tuesday, July 15, 2014

SEBI bars Ramalinga Raju, aides from accessing market

SEBI asks them to disgorge the wrongful gain made by them within 45 days from the date of this order »
More on fraud AND: corporate crime
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