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| Seven get bail in Adarsh scam New York Daily News Mumbai, May 29 — A special Central Bureau of Investigation (CBI) court Tuesday granted bail to seven of the nine people arrested for their alleged involvement in the Adarsh Housing Society scam. The seven accused are Maj. Gen. (retd) AR Kumar, Maj. See all stories on this topic » | ||
| UWCCorp Scam Debunked: Company Offers Essential Social Media Training for ... MarketWatch (press release) UWCCorp has itself come under fire, with baseless allegations of a "UWCCorp scam" hounding it and blighting its online reputation in recent months. The company has largely disproved the UWCCorp scam rumors, though, simply through continuing to offer ... See all stories on this topic » | ||
| Reebok scam: Adidas smelt rat in 2010, hired KPMG for probe Moneycontrol.com Less than ten days after Reebok India lodged an FIR against two of its former employees for allegedly masterminding a scam to the tune of Rs 870 crore, its parent Adidas had already been silently conducting private investigations of its own since 2010, ... See all stories on this topic » | ||
| Sukna scam: Avadesh Prakash to challenge court martial Hindustan Times PTI Dismissed from Army for his role in the Sukna land scam, former Military Secretary Lt Gen Avadesh Prakash on Tuesday said he will challenge the decision of court martial and Gen VK Singh against him. by a court martial in December 3 last year and ... See all stories on this topic » | ||
| Scam Watch: Facebook 'Cancellation,' Ponzi Scheme, Website Ads LoanSafe (Source: Stuart Pfeifer Los Angeles Times (MCT)– Here is a roundup of alleged cons, frauds and schemes to watch out for. Facebook "cancellation" – Facebook users should be cautious if they receive an email that claims they need to take action to ... See all stories on this topic » | ||
| NRHM scam: CBI finds layered transactions to cover money trail Daily News & Analysis Place: New Delhi | Agency: PTI The CBI has come across layered financial transactions undertaken by officials and politicians accused in the Uttar Pradesh NRHM scam to cover tracks of illegal gratification and has involved Income Tax department and ... See all stories on this topic » | ||
| Roofing Contractor Scams in York Area FOX43.com The York Area Regional Police Department have received numerous reports of roofing scams in our area and would like everyone to beware of persons who approach unsolicited for any type of home improvement job or purchasing opportunity. See all stories on this topic » | ||
| Adarsh scam: Special court grants bail to 7 accused Indian Express The seven accused in the Adarsh Housing Society scam, including its chief promoter and former Congress MLC Kanhaiyalal Gidwani, were on Tuesday granted bail by a special court. The accused were directed to furnish surety of Rs 5 lakh each and asked to ... See all stories on this topic » | ||
| Police: Bank caught scam, Pa. county not out money Timesonline.com State police in Indiana, Pa. have yet to charge anyone in the scam involving checks cashed between April 10 and 17 at stores in the Wilkes-Barre and Mount Pocono areas. Police say the checks are drawn on an Indiana County Clerk of Courts accounts that ... See all stories on this topic » |
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