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crime, law and justice  »  corporate crime  »  economic offence/ tax evasion
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New Delhi, Wednesday, August 20, 2014

Black money: SIT submits reports to SC

The bench after perusing the report expressed satisfaction over the steps taken by the Special Investigation Team »
More on economic offence/ tax evasion AND: judiciary (system of justice)
New Delhi, Tuesday, August 19, 2014

SC notice to Centre on Hasan Ali Khan’s bail plea

The Supreme Court on Tuesday issued notice to the Enforcement Directorate on a bail petition filed by Pune-based businessman Hasan Ali Khan, detained in 2011 under the provisions of Prevention of... »
More on economic offence/ tax evasion AND: corruption & briberyjudiciary (system of justice)
Kolkata, Monday, August 18, 2014

Film Director, State minister appear before ED

Award winning film director and actor Aparna Sen appeared before the Enforcement Director in connection with the ongoing investigation in the Saradha Scam on a day when a minister of the Mamata Ba... »
More on economic offence/ tax evasion AND: embezzlementinquiry
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