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News 7 new results for scam

Watch for scams during tax season KSFY By Rachel Gabrielsen - email The Internal Revenue Service is warning people about its annual "Dirty Dozen," list of tax scams. Experts say they see these scams all year but they see a lot more during filing season. The IRS also says scammers come up ... See all stories on this topic »

CWG scam: Swiss firm's plea rejected The Hindu The Delhi High Court on Monday dismissed a plea of Switzerland-based firm Swiss Timing, an accused in a Commonwealth Games-related graft case, seeking a stay on possible coercive action against it by a lower court. "The petition is dismissed," Justice ... See all stories on this topic » The Hindu

Adarsh scam: ED Special Director to depose in HC Hindu Business Line ... of Enforcement Directorate (ED) from personally appearing before it on March 12 and instead summoned the Special Director along with a status report mentioning the steps that have been taken in the scam-tainted Adarsh Housing Society probe. See all stories on this topic »

Ordnance scam: Defence ministry blacklists six firms Firstpost New Delhi: The defence ministry today blacklisted six companies including Singapore Technologies, Israeli Military Industry and Germany's Rheinmetall Air Defence for 10 years for their alleged role in the ordnance factory scam. The firms, including two ... See all stories on this topic » Firstpost

NRHM scam: Kushwaha to file for bail Zee News Kushwaha and Jaiswal are the first politicians to be arrested in the NRHM scam which relates to alleged swindling of over Rs.10000 crore central funds allocated to the state under the mission. So far, CBI has arrested 10 persons, including a retired ... See all stories on this topic » Zee News

Online currency-trading scam costs Irish investors millions Irish Independent By Greg Harkin POLICE forces in three countries are investigating a foreign currency investment scam which has cost dozens of Irish clients millions of euros. The scheme, run from an office in Barcelona, was portrayed as a "safe bet" which allowed ... See all stories on this topic » Irish Independent

Ordnance scam: Six firms barred from business for 10 yrs Indian Express In a harsh but expected decision, the government today barred six firms named in the Ordnance Factory Board (OFB) scam chargesheet from business dealings with the defence ministry for 10 years. The CBI that probed the scam involving former OFB chairman ... See all stories on this topic »

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