Wednesday, 8 May 2013

Google Alert - scam

News10 new results for scam
Coal scam: Will follow SC directions, says CBI
The Hindu
Facing the ire of Supreme Court in its coal block allocation scam probe, the Central Bureau of Investigation (CBI) on Wednesday assured the apex court there will be a "thorough and qualitative" investigation and follow its directions in letter and spirit.
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StockGuru scam kingpin's aide held
Times of India
NEW DELHI: A month after the economic offences wing of crime branch submitted its chargesheet in the Rs 500-crore StockGuru scam against the two main accused, Ulhas Prabhakar Khaire and Raksha J Urs, promoter of the firm Nitin Kharab is in police net.
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Chit fund scam: CPM seeks CBI probe into Saradha issue
New Delhi: Claiming that names of top political persons are surfacing in the chit fund scam in West Bengal, a CPI (M) member on Wednesday sought a CBI enquiry into unregulated money raising activities in the wake of Saradha Group allegedly defrauding ...
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Two New Jersey men charged with running 9/11 scam
CNN International
(CNN) -- Two New Jersey men are facing charges of running a 9/11 memorial scam allegedly by collecting donations and selling memorial T-shirts from the back of a pickup truck painted with the World Trade Center towers, according to the state attorney ...
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Chit fund scam: Toll mounts, opposition steps up heat for CBI probe (Roundup)
New York Daily News
Kolkata, May 7 — The death count mounted in the Saradha chit fund scam which has rocked West Bengal with yet another agent ending his life, while the opposition stepped up pressure Tuesday on the Mamata Banerjee government to order a CBI inquiry ...
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Fla woman, 80, loses $200000 in sweepstakes scam
An 80-year-old Ocala woman lost more than $200,000 in a sweepstake scam. The Ocala Star-Banner ( reports the woman began receiving phone calls in 2012 telling her she had won thousands in a sweepstakes. But the callers told her ...
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Saradha scam: a wake-up call for investors
Under pressure following the Saradha scam, West Bengal chief minister Mamata Banerjee promptly announced a special relief fund based on additional tax on tobacco, to partially compensate stricken investors. One more time the political executive was ...
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Coal scam probe: SC calls CBI 'a caged parrot', says 'heart of report changed'
Hindustan Times
The Supreme Court on Wednesday called the CBI a "caged parrot" which has many masters and slammed the government's interference in the agency's ongoing probe into the coal blocks allocation scam. File photo of Attorney General of India Goolam Essaji ...
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Railway bribery scam: Accused surrenders in court
New Delhi, May 7 (IANS) Businessman Ajay Garg, an aide of Railway Minister Pawan Kumar Bansal's nephew and accused in the railway bribery scam, surrendered in a court here Tuesday. Garg, who owns a multi-crore-rupee company which supplies ...
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Coal scam: SC calls CBI a caged parrot, slams AG, former ASG
The Supreme Court, while examining the affidavit submitted by the Central Bureau of Investigation (CBI) in connection with coal scam, on Wednesday took a very strong stand and called the investigating agency a "caged parrot speaking in its master's voice".
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