Thursday 5 July 2012

Google Alert - scam

News10 new results for scam
 
Adarsh scam: Day after chargesheet, CBI joint director who headed probe ...
India Today
The joint director of Central Bureau of Investigation (CBI), Rishi Raj Singh, who was handling the Adarsh Housing Society scam case, has been transferred to the agency’s economic offences wing (EOW) in Mumbai.
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India Today
Adarsh scam: CBI shifts focus on benami property
IBNLive.com
After chargesheeting 13 accused in Adarsh Housing Society scam, CBI is now shifting its focus on 'benami' owners of flats and the agency claimed the name of a senior politician had surfaced.
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IBNLive.com
Adarsh scam: It's a conspiracy, says Chavan
Hindustan Times
Expressing his anger against his inclusion in the CBI chargesheet on the Adarsh Housing Society scam, former Maharashtra CM Ashok Chavan on Wednesday called it a conspiracy by political rivals. HT reports. The chargesheet | Adarsh timeline | A ...
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Cong rejects housing scam accused Chavan's conspiracy charge
IBNLive.com
Mumbai, Jul 5 (PTI) The Congress in Maharashtra today rejected its leader and former Chief Minister Ashok Chavan's charge that political rivals had tried to implicate him in the multi-crore Adarsh housing scam, and dubbed the remark as his.
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Internet Scams of 2011, part 4: Loan intimidation scams
AnnArbor.com
This week we are looking at the third most reported scam of 2011. Almost 10000 loan-intimidation scams were reported to the Internet Crime Complaint Center in 2011, costing victims more than $8 million. On average, that was $22000 lost per day. The ...
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Recruitment scam: Antony orders transfer of NDA Commandant
INDOlink
India General News - Recruitment scam: Antony orders transfer of NDA Commandant.
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Adarsh scam: ED to expedite probe
Zee News
With the CBI filing its first charge sheet in the Adarsh scam, the Enforcement Directorate, which is separately investigating the case, would speed up its probe, sources in the anti-money laundering agency said.
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Adarsh scam: Ashok Chavan calls charges 'unfortunate'
Times of India
Former Maharashtra chief minister Ashok Chavan on Thursday called the CBI's decision to chargesheet him in the Adarsh scam as "unfortunate and unexpected".
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Regina police warn about 'secret shopper' scam
CBC.ca
Fraud artists have victimized eight people in Regina in the past month, using what police are calling the secret shopper scam.
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CBI shifts focus on benami property in Adarsh Housing scam
Economic Times
Sources said an extensive probe has been conducted into the case and certain details have been shared with the Enforcement Directorate to ascertain the money trail into the benami transactions.
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