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News 9 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 ... See all stories on this topic » 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 ... See all stories on this topic »

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 ... See all stories on this topic » 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 ... See all stories on this topic »

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 ... See all stories on this topic » 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 ... See all stories on this topic »

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, ... See all stories on this topic »

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 ... See all stories on this topic » 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 ... See all stories on this topic » Economic Times

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