Wednesday, 22 May 2013

Google Alert - scam

News10 new results for scam
IPL scam reaches Bollywood, cricketers' questioning on
Khaleej Times
The Supreme Court Tuesday refused to ban remaining IPL matches while Bollywood actor Vindu Dara Singh Randhawa, a bookie and a hawala operator were arrested by Mumbai police in the spot fixing scam and investigators in Delhi got five more days to ...
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Scammed charity tells donors website is safe
Irish Independent
More than 1,000 donations received through its website over the past month-and-a-half were found to be fraudulent after it was targeted as part of an international credit card scam. On a single day last month, the charity received 190 donations ...
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CAG Vinod Rai, who took on the UPA with 2G, coal scam reports, retires today
Vinod Rai's tenure as the Comptroller and Auditor General of India ends on Wednesday. Rai's five years in office are seen as controversial given the CAG reports on the coal scam and the 2G spectrum allocation scam. Defence Secretary Shashi Kant Sharma ...
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Court asks anti-corruption bureau to probe Rs 400cr fishing scam
Times of India
AHMEDABAD: After the local police, for nine long months, failed to investigate the alleged Rs 400-crore fishing scam involving labour minister Parshottam Solanki, the special court in Gandhinagar has handed over the probe to the anti-corruption bureau ...
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Chit fund scam: Debjani remanded in police custody
The Hindu
Debjani Mukherjee, executive director of the scam-tainted Saradha group, was remanded in police custody till May 28 by a court at Baruipur in West Bengal's South 24 Parganas district on Tuesday. On Monday, she was remanded in judicial custody till May ...
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'Black Money Scam' leads to indictments
A Trenton man and a Philadelphia man were indicted Tuesday in an alleged attempt to steal more than $75,000 in a "Black Money Scam." Nyondah L. Blay, also known as John Blay, 38, of Trenton, and Carl Jenkins, 36, of Philadelphia, were charged with ...
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Charge: Issaquah psychic caught in money 'cleaning' scam
Seattle Post Intelligencer
The basic scam consists of a victim, usually in a vulnerable state, who seeks the help of a psychic palm reader to help them with a relationship problem, Bellevue Detective Shelby Shearer told the court. The con artist charges a moderate amount of ...
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StockGuru scam: Enforcement Directorate to seize Khaires' assets
Times of India
NEW DELHI: The Enforcement Directorate (ED) is set to attach properties worth more than Rs 125 crore of the main accused - Ulhas Khaire and his wife - in the StockGuru scam under money laundering laws. The agency has recently recorded the statement ...
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Scam tainted UPA-II to present last report card today
Scam tainted UPA-II to present last report card today. With the General Election less than a year, and the image of his Government shattered by a series of scams, Prime Minister Manmohan Singh on Wednesday presented the last Report Card of the UPA-II.
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Rail bribery scam: Rift in BJP city unit widens, three eye Lok Sabha ticket
Indian Express
The rail bribery scam has caused further divisions in the city unit of the Bharatiya Janata Party, rather than uniting it against the Congress. The rift between three leaders has deepened with each trying to out do the other in the run up to the Lok ...
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