Monday 11 June 2012

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Tatra trucks scam: Ministry suspends BEML chief
Hindu Business Line
A Ministry of Defence spokesman said this move follows the CBI recommendation that Mr Natarajan be kept away from his duties so as to ensure a fair investigation into the Tatra trucks scam. BEML, a defence PSU, supplies these off-road trucks to the ...
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Hindu Business Line
NRHM scam: 20 UP doctors suspended
The Hindu
The Akhilesh Yadav government in Uttar Pradesh on Saturday night suspended 20 doctors for their alleged involvement in the multicrore National Rural Health Mission (NRHM) scam in. Their names were making rounds after the CBI, which is probing the scam, ...
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Coal scam: CBI may examine screening committee members
IBNLive.com
PTI | 09:06 PM,Jun 11,2012 New Delhi, Jun 11 (PTI) The CBI, which is probing coal blocks scam, may examine members of screening committee which was part of the coal blocks allocation process. CBI sources said examination could be to take their help in ...
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Muti-crore scam: Officials of Nirman Nigam suspended
Times of India
LUCKNOW: Sixteen top officials of the Uttar Pradesh Nirman Nigam were suspended by the Samajwadi Party-led state government for their alleged involvement in the multi-crore scam in the construction of the Kanshi Ram Memorial during the regime of ...
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Elderly were scammed out of £250000 by North Wales woman
WalesOnline
A woman who helped her cowboy builder partner con thousands of pounds out of the elderly made more than a quarter of a million pounds out of the scam, it was revealed today. In March of last year Rhian Jones, 50, was jailed for two years at Mold Crown ...
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NICL scam: Notices issued to Chaudhry Shujaat, other respondents
The Express Tribune
PHOTO: FILE ISLAMABAD: The Supreme Court issued notices to Pakistan Muslim League – Quaid (PML-Q) chief Chaudhry Shujaat Hussain and other respondents in the National Insurance Company Limited (NICL) scam on Monday. The notices were sent in light of an ...
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BC man gets house arrest for Olympic tickets scam
Canada.com
Judge Joanne Challenger handed the one-year conditional sentence to 33-year-old Sean Stuart on Wednesday after Stuart pleaded guilty to fraud over $5000 in connection with the year-long scam. One California man lost $15000 to Stuart.
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Tax Scam: IRS Warns Of Tax Scam Targeting Military Members
Huffington Post
There are a number of tax scams out there, according to the IRS. For example, some scammers have promised fraudulent tax refunds to low-income seniors and charged steep fees for filing the claims, according to the IRS. The IRS notes that it never asks ...
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Liquor scam: Four arrested by ACB
IBNLive.com
PTI | 08:06 PM,Jun 11,2012 Hyderabad, Jun 11 (PTI) Continuing its crackdown to expose the alleged nexus of liquor syndicates-excise officials and politicians, Anti Corruption Bureau (ACB) today arrested four persons allegedly involved in illegal liquor ...
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