Tuesday 30 April 2013

Google Alert - scam

News9 new results for scam
 
Coal scam: UPA deals with law officers' spat, CBI set to add to woes - IBN Live
IBNLive
New Delhi: The government is left red faced in the coal scam as on one hand the Central Bureau of Investigation (CBI) plans 'not to hide anything' from the Supreme Court while on the other its two top law officers are engaged in an all out war in the case.
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IBNLive
Police summon Trinamool MP in Saradha scam
The Hindu
The Bidhannagar Police Commissionerate that is interrogating Sudipta Sen, Chairman and Managing Director, Saradha Group, and his associates arrested in connection with the scam involving the Group's collective investment schemes, summoned ...
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Coal scam: BJP says PM should own up 'responsibility', step down
Hindustan Times
BJP on Tuesday said the "public spat" between the attorney general and the additional solicitor general reinforces its view that Prime Minister Manmohan Singh should own up "responsibility" in the coal scam and step down. "The public spat between the ...
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Top 3 Scams for Mother's Day 2013 and How to Avoid Them
YouTube
Mother's Day 2013 is May 12, so today's episode of Scambook TV is all about protecting your Mom from holiday scams. Scammers love to exploit holiday hype and Mother's Day is no different. Fraudsters know you're searching for Mother's Day gifts, e-cards ...
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Five to be charged for film tax scam
BBC News
Five people are to be charged in connection with a tax scam that allegedly allowed investors in the British film industry to offset losses. It is alleged that the tax relief fraud cost the public revenue around £125 million, according to the Crown ...
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BBC News
None involved in Saradha scam to be spared: Gogoi
Business Standard
Gogoi's comments came in the wake of the multi-crore Saradha chit-fund scam, which rocked eastern India, and allegations of involvement of a cabinet minister of Gogoi government and a former director general of police in the scam. Demands for action ...
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Saradha chit fund scam: Mamata Banerjee seeks to blame Centre for investment ...
Economic Times
(Pic by PTI). KOLKATA: West Bengal Chief Minister Mamata Banerjee, who has sought to blame the Centre for the chit fund scam, has claimed that the central government reduced the rate of interest in small savings to drive depositors towards ponzi schemes.
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Economic Times
Clerk appointment scam: Custody of 2 accused extended till May 3
Times of India
AJMER: A special court on Monday sent two accused Hitesh Sharma and Abdul Razak to jail and allowed custody of Hemraj Kanawat and Rajesh Sharma to the Anti-Corruption Bureau (ACB) till May 3 in connection with the scam in recruitment of clerks for ...
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Chit fund scam: CBI team to meet Assam Police in Guwahati - News Track India
Newstrack India
Guwahati, April 30 (ANI): A Central Bureau of Investigation (CBI) team will meet Assam Police officials in Guwahati on Tuesday to discuss the chit fund scam issue. Media reports quoted official sources, as saying that the CBI team will hold discussions ...
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Monday 29 April 2013

Google Alert - scam

News9 new results for scam
 
2G scam: warring parliamentary committee may get more time
NDTV
The opposition members on the committee want its chairman, Congressman PC Chacko, to be sacked because he has absolved the Prime Minister and Finance Minister P Chidambaram of any responsibility for the 2G scam. They also say he has unfairly ...
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NDTV
WB chit fund scam: Noose tightens around TMC MP, Saradha group chief
IBNLive
Kolkata: The West Bengal Police investigation into the Saradha chit fund fraud gathered steam on Monday as it summoned Trinamool Congress MP Kunal Ghosh for questioning over his role in the scam. Ghosh, however, denied all the charges saying it was a ...
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Kolkata protests against Saradha chitfund scam
Indian Express
Sudipta Sen and two other Saradha officials were flown to Kolkata after the West Bengal police were granted four days transit remand by a court in Ganderbal in Jammu and Kashmir following their arrest in connection with the multi-crore chitfund scam on ...
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Indian Express
Brakes scam on Kesas highway
The Star Online
I WAS almost fooled by a brakes scam along the Kesas highway just before reaching my home in Kota Kemuning, Shah Alam. As I pulled out of the Petronas station after filling my tank, a motorcycle came alongside my car and pointed at the heavy smoke ...
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Saradha chit fund scam: CBI to visit Assam to investigate
Economic Times
The Commission will consist of members from judiciary, banking and finance and it will work to ensure that episodes like that of the multi-crore Saradha chit fund scam are not repeated in future. "We will form a Commission so that such events do not ...
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Economic Times
Narendra Modi links Sonia Gandhi to 2G scam
Times of India
BANGALORE: "If you start writing the 2G scam amount, the amount of 1 lakh 76 thousand crores, is as big as the distance between 7 Race Course Road (Prime minister's residence) and 10 Janpath (Sonia Gandhi's residence). The last zero will end at 10 ...
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Gold Coast scam warning - Sydney Morning Herald
Sydney Morning Herald
The corporate watchdog has wound up three Gold Coast-based scams that took about $1 million from investors, and reiterated warnings that cold-calling fraud is increasing. Three companies, Secured Collateral, Diversified Collateral and Intra Management, ...
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Taxi scam runs out of gas
Bangkok Post
When a Nonthaburi couple hailed a taxi to take them to Suvarnabhumi airport earlier this month, they had no idea they were about to fall victim to a scam. Victims point at Wallop Uthong, 54, the taxi driveraccused of a series of driveoff heists, at the ...
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Bangkok Post
Saradha chit fund scam: Urgent need to make it easy & safe for people to invest
Economic Times
After a scam in the 1990s, it began to monitor 'collective investment schemes' (CIS). In the case of Saradha, it recognised the activity as CIS and banned the entity only last week, acting on a complaint filed in 2010. None of the regulators has the ...
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Economic Times


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Google Alert - scammer

News1 new result for scammer
 
Scam calls pretending to be from Microsoft on the rise, targets the tech novice
WinBeta
A scammer calls your house and asks for you by name, pretending to be a computer security pro from a legitimate company. The scammer expert claims that you are at risk for a computer security threat and offers to help you solve the problem. The scammer ...
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WinBeta


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Sunday 28 April 2013

Google Alert - scam

News9 new results for scam
 
WB chit fund scam: CPM points finger at Mamata's nephew - IBN Live
IBNLive
Kolkata: Demanding CBI inquiry into Saradha Group chit fund scam, CPI(M) on Sunday accused West Bengal Chief Minister Mamata Banerjee's nephew of being involved in ponzi schemes and said she should come clean on the issue. "Mamata Banerjee's ...
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IBNLive
Coal scam: BJP to launch 2-day agitation in State capitals from May 4
Hindu Business Line
The HIndu The BJP spokesperson Prakash Javadekar said the party would hold demonstrations in all the State capitals on May 4 and 5, highlighting the attempt by the Government to cover up the coal scam. New Delhi, April 28: Attacking Prime Minister ...
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Hindu Business Line
Chit-fund scam: Second FIR filed against TMC MP Kunal Ghosh - Zee News
Zee News
Chit-fund scam: Second FIR filed against TMC MP Kunal Ghosh Kolkata: A second FIR has been filed against Trinamool Congress MP Kunal Ghosh by employees of a closed Bengali daily owned by the Saradha Group for non-payment of salaries and Ghosh ...
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Coal scam: Fresh case against Delhi-based firm
Daily News & Analysis
The Central Bureau of Investigation (CBI), looking into the coal scam has filed a case against a company for allegedly misrepresenting facts to get a mining licence in Chhattisgarh. The Central Bureau of Investigation (CBI), looking into the coal scam ...
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Chit fund scam: Buddhadeb doubts Trinamool wants truth to emerge
Business Standard
Kolkata, April 28 (IANS) Expressing doubt whether West Bengal's Trinamool Congress government intended to dig out the truth in the chit fund scam, CPI-M leader Buddhadeb Bhattacharjee Sunday said the facts could be unsettling for the ruling party which ...
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Officer who blew Rs9b BoP scam facing termination, moves SC
The News International
A whistle blower of the Bank of Punjab (BoP) who helped unearth corruption of Rs9 billion, in one of the biggest scams in the banking history of Pakistan, is now running from pillar to post to get back his job after termination by the current bank ...
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Saradha scam: the bad drives out the good?
Hindustan Times
The mere presence of legitimate financial services will not stop the Saradhas of the world. In connection with Saradha scam in West bengal, a number of people have commented that a root cause is the lack of availability of proper financial services. If ...
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Ashwani Kumar has done no wrong: Moily
The Hindu
Union Law Minister Ashwani Kumar has done no wrong in going through the CBI's status report on the probe into the coal allocation scam, Petroleum Minister M. Veerappa Moily said in Bidar on Saturday. "As Law Minister, Mr. Kumar was only doing his duty.
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The Hindu
UPA govt should reveal names involved in coal scam - Zee News
Zee News
"The government should reveal the names of the people involved in the coalgate scam. The resignation of either Prime Minister Manmohan Singh or Law minister Ashwani Kumar would not serve any purpose unless names of the people involved in it come ...
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Saturday 27 April 2013

Google Alert - scam

News10 new results for scam
 
Coal scam: CBI affidavit in SC puts UPA in a soup - Zee News
Zee News
New Delhi: CBI's embarrassing admission before the Supreme Court Friday that its draft status report on the coal scam was shared with the government put the ruling UPA in a political quagmire and the opposition baying for blood of both the prime ...
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Chit fund scam: TMC MP Kunal Ghosh offers to resign if charges are proven
Firstpost
Kolkata: Trinamool Congress MP Kunal Ghosh, against whom Saradha Group chairman Sudipta Sen has made allegations in a letter to CBI, today offered to resign from the Rajya Sabha if charges against him in the chit fund scam were proved. Ghosh, in a six ...
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2G scam: Open to amending JPC draft report if convinced, says PC Chacko
Zee News
2G scam: Open to amending JPC draft report if convinced, says PC Chacko New Delhi: In a bid to end the confrontation in JPC, its Chairman PC Chacko, under opposition fire, on Friday expressed willingness to consider amendments to the controversial ...
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Chit fund scam: Second FIR filed against TMC MP Kunal Ghosh
Times of India
KOLKATA: A second FIR has been filed against Trinamool Congress MP Kunal Ghosh by employees of a closed Bengali daily owned by the Saradha group for non-payment of salaries and Ghosh offered to resign from the Rajya Sabha if probe shows his ...
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Times of India
Coal scam: CBI files case against company that got mining licence in Chhattisgarh
NDTV
New Delhi: The Central Bureau of Investigation (CBI) investigating the coal scam has filed a case against a company for allegedly misrepresenting facts to get a mining licence in Chhattisgarh. The case is against Pushp Steels Private Limited and its ...
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Cash-for-vote scam: BJP MPs tell court they were whistleblowers - IBN Live
IBNLive
New Delhi: BJP MP Faggan Singh Kulaste and former MP Mahabir Singh Bhagora, who are accused in the 2008 cash-for-vote scam, on Saturday told a Delhi court that they were whisteblowers and their intention was to "expose horse trading" in Parliament.
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IBNLive
Coal scam: UPA dares Oppn to bring no-confidence motion in Parliament
IBNLive
... or Chrome) to add ibnlive's video to your playlist. Sign in. Transcript Statistics Report. Published on Apr 27, 2013. Parliamentary Affairs Minister Kamal Nath ruled out the possibility of Law Minister Ashwani Kumar resigning over the coal scam ...
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Land scam in Noida: Congress demands CBI probe
Hindustan Times
Yet another land scam involving large-scale irregularities has come to notice with officials throwing all the rules to the wind to allegedly benefit a private company in Noida. An official inquiry conducted into the scam has estimated the losses to be ...
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Saradha scam: Guilty to be punished, says TMC
Economic Times
MIDNAPORE: Amid allegations of involvement of many politicians in Saradha chit fund scam in West Bengal, ruling Trinamool Congress today said all guilty would be punished by the state government. "All those who are proved guilty, even if they are big ...
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Economic Times
Arguments begin on framing of charges in cash-for-vote scam
Times of India
NEW DELHI: The prosecution on Friday began arguments on framing of charges in the five-year-old cash-for-vote scam against former Samajwadi Party leader Amar Singh, BJP leader L K Advani's former aide Sudheendra Kulkarni, BJP MP Ashok Argal and ...
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Google Alert - scammer

News1 new result for scammer
 
Scammer poses as Fulton County police officer
WSB Atlanta
After two hours of frantic phone calls, Renner learned that there was no warrant for her arrest and that the caller was a scammer who had targeted other people in her St. Ives golf course community. "The ones that contacted us were the ones who were ...
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Friday 26 April 2013

Google Alert - scam

News10 new results for scam
 
2G scam: Majority of JPC against giving clean chit to PM
Times of India
NEW DELHI: The Congress's bid to get a clean chit for Prime Minister Manmohan Singh and finance minister P Chidambaram in the 2G scam seemed to be in jeopardy as 15 opposition members of the joint parliamentary committee (JPC) on telecom ...
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Times of India
WB chit fund scam gets bigger, 2 more companies come under scrutiny - IBN Live
IBNLive
Kolkata: The chit fund scam in West Bengal is getting bigger. Market regulator Sebi has asked the government to look into the operations of other companies, which could be compromising investor money like the Saradha group. The Rose Valley Group is one ...
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IBNLive
Coal scam: Govt defiant, backs Law Minister as Oppn asks him to quit - IBN Live
IBNLive
New Delhi: Despite Central Bureau of Investigation (CBI) Director Ranjit Sinha informing the Supreme Court that the draft report on the coal block allocation scam was shared with Law Minister Ashwani Kumar before its submission, the government remained ...
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IBNLive
Sarada chit scam: TMC wants Cong Minister to resign
The Hindu
Seeking to turn the tables on the Centre in the chit fund scam, Trinamool Congress on Friday demanded the resignation of Union Minister A H Khan Chaudhary for his alleged links with the Sarada group and raised questions over Prime Minister's role in ...
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The Hindu
King of chit fund scams: Why Saradha collapse is unique
Firstpost
The Saradha chit fund scam in West Bengal is snowballing into a grievous scandal involving politicians across parties. From Trinamool Congress leaders to Union finance minister's wife, Nalini Chidambaram, many have been dragged into the controversy ...
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Feds: Bankruptcy scam freed impounded vehicles
Chicago Tribune
Rankins told the agents that he had first learned of the scam three months earlier when his own car was impounded and two undisclosed individuals hanging around the revenue office explained how they could help get his vehicle out of the city pound.
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Coalgate scam: Kamal Nath likely to meet more Opposition leaders - Zee News
Zee News
Coalgate scam: Kamal Nath likely to meet more Opposition leaders New Delhi: The government is expected to reach out to the Opposition by Monday when Parliament resumes amid concerns over continued disruption of both Houses over the coalgate issue.
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Parliament fails to transact business for fourth day
Hindu Business Line
Parliament failed to transact any business for the fourth consecutive day today with the Opposition creating an uproar over the coal block scam and other issues, stalling proceedings in both the Lok Sabha and Rajya Sabha. Sharpening its attack on the ...
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Coal scam report shared with Law Minister: CBI director
Chandigarh Tribune
NEW DELHI: Setting off a political bombshell, CBI director Ranjit Sinha on Friday submitted before the Supreme Court that the agency's status report on the coal allocation scam was "shared" with Law Minister Ashwani Kumar "as desired by him" and that ...
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Textbook scam: CBI challenges Sanjiv Kumar's acquittal
Indian Express
The Central Bureau of Investigation (CBI) on Thursday moved the Punjab and Haryana High Court challenging the acquittal of Sanjiv Kumar, 1985- batch IAS officer of Haryana, in the infamous textbook scam. The High Court issued notices to the respondents ...
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Google Alert - scammer

News2 new results for scammer
 
Scammer Poses as IRS Agent
Patch.com
The scammer went on to say that the victim would be deported if he did not pay, police said. George Askew, 43, of Chicago, was charged with unlawful use of a weapon on April 19. Police found a set of brass knuckles in Askew's possession. He was ...
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Cheatgate echoes through corridors of power as Saradha scammer Sudipta Sen ...
Daily Mail
The epicentre of Chitquake in Bengal may well be Midland Park on the Salt Lake Bypass Road in Kolkata, but the tremors and aftershocks will now be felt as far away as Delhi and Mumbai. Saradha Chit Fund promoter Sudipta Sen's residence in Kolkata may ...
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Daily Mail


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Thursday 25 April 2013

Google Alert - scam

News10 new results for scam
 
Chit fund scam: Sen's letter points fingers at a union minister's wife - IBN Live
IBNLive
Kolkata: The West Bengal chit fund scam is snowballing into a major case with Saradha group promoter Sudipta Sen's letter mentioning several high profile names including that of top Trinamool Congress politicians, lawyers and journalists. The letter ...
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2G scam: Crucial JPC meeting to adopt report postponed
Times of India
NEW DELHI: Amid opposition plans to corner the JPC chairman over clean chit to Prime Minister Manmohan Singh, the much-talked about meeting of the panel to adopt the draft report on the 2G scam was postponed on Thursday following death of a Lok ...
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Saradha chit scam: CPI(M) demands CBI probe
The Hindu
CPI(M) on Thursday demanded a CBI probe into the multi-crore chit fund scam in West Bengal and asked the state government to confiscate all properties of Saradha Group to pay off thousands of small investors left in the lurch. "As central authorities ...
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The Hindu
Mortician's lies exposed as she gets 18 months in burial scams
Los Angeles Times
She wasn't a best-selling author or a fabled storyteller, but a mastermind of an elaborate life insurance scam, federal prosecutors say. For the fictional "Jim Davis," Crump created a bogus death certificate, purchased a grave plot and loaded the ...
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HC will hear irrigation scam PILs
Times of India
NAGPUR: The Nagpur bench of Bombay High Court on Wednesday struck a blow to government attempt to escape legal scrutiny of irrigation scam by rejecting Vidarbha Irrigation Development Corporation (VIDC) plea that two PILs in the matter were not ...
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Saradha chit fund scam: TMC's questions over Chennai lawyer's role
Economic Times
NEW DELHI: On the backfoot over the chit fund scam in West Bengal, Trinamool Congress today raised questions over the role of a senior Chennai-based lawyer who is married to a Congress union minister. Sudipta Sen, Chairman of the scandal-ridden ...
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Saradha chit fund scam: BJP demands fair investigation
Economic Times
NEW DELHI: BJP on Thursday demanded a fair investigation into the chit fund scam in West Bengal and also sought a probe into the alleged role of a senior Chennai-based lawyer in it. "The whole chit fund issue needs to be properly investigated. Common ...
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Ajmer scam: Four sent to police custody
Times of India
AJMER: A local court on Wednesday sent the four accused in the clerk recruitment scam to police custody till April 29. The anti corruption bureau (ACB) produced all the accused in the court and sought a remand stating that they need to verify and ...
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2G scam: Crucial JPC meet today, Oppn plans to corner govt
IBNLive
The Joint Parliamentary Committee (JPC) meeting, which will be held in the national capital on Thursday to adopt the draft report on 2G spectrum allocation scam, is expected to be a stormy affair with the Opposition planning to corner the panel's ...
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Chit fund scam: Sudipto Sen, 2 others produced in Kolkata court
YouTube
Chit fund scam accused Sudipto Sen and two officials of his Saradha company were last night brought in Kolkata on a transit remand from Jammu and Kashmir where they were arrested. A large crowd gathered at the NSC Bose International Airport. A huge ...
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