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| Adarsh scam: Bombay HC slams ED, CBI Hindustan Times PTI The court was particularly unhappy with Enforcement Directorate for its failure to initiate a probe against members of the scam-tainted Adarsh Housing Society for money laundering, terming it as a "serious lapse". "It is unfortunate that ED has ... See all stories on this topic » | ||
| Adarsh housing scam: Bombay HC slams ED, CBI, warns of forming SIT Times of India MUMBAI: Severely castigating CBI and ED for their handling of the Adarsh scam probe, the Bombay high court on Tuesday warned it may have to constitute a special team to investigate it if progress was tardy and summoned the director of the anti-money ... See all stories on this topic » | ||
| Police warn of scams Bloomington Pantagraph Lance Rogers keeps bank and other business records at hand in his office as he checks up on callers who may be trying to pull off a phone scam, Tuesday, February 14, 2012. Rogers said keeping good records and a healthy degree of skepticism will save ... See all stories on this topic » | ||
| Adarsh scam: Bombay HC pulls up ED; summons director on Mar 12 Daily News & Analysis Place: Mumbai | Agency: PTI Coming down heavily on the Enforcement Directorate (ED) for "serious lapse" and failure on its part to initiate probe against members of scam-tainted Adarsh Society for money laundering, the Bombay High Court on Tuesday ... See all stories on this topic » | ||
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| Adarsh scam: Mumbai HC slams ED for lapses in probe All India Radio The Bombay High Court today slammed the Enforcement Directorate for serious lapse and failure on its part to initiate probe for money laundering against members of scam-tainted Adarsh housing Society in Mumbai. A division bench of justices PB Majmudar ... See all stories on this topic » | ||
| Cole Hardware guilty in scam to defraud SF San Francisco Chronicle A former store employee, Elizabeth Bradford, has been charged with 12 felonies linked to the scam and is awaiting a preliminary hearing. Cole Hardware owner and President Rick Karp said in an e-mail to The Chronicle that the company was not aware of ... See all stories on this topic » | ||
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| Fire scam detected: Local briefs The Barrie Examiner Barrie Fire Chief John Lynn says this is a scam and the fire services have nothing to do with collecting money. A man was arrested for not having a place to call home, Monday. According to Barrie police, around 11 am a man was arrested downtown when ... See all stories on this topic » |
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