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| Ore export scam: CBI conducts search at Reddy aides' houses The Hindu CBI on Sunday conducted searches at two premises of an associate of jailed mining baron G Janardhan Reddy in connection with the probe into illegal iron ore export. An eight-member CBI team searched two locations in Kunkeri near Koppal and Karatagi ... See all stories on this topic » | ||
| Quarry scam: Two IAS officers booked after Directorate of Vigilance and Anti ... Times of India CHENNAI/ MADURAI/ COIMBATORE/ TRICHY: The Directorate of Vigilance and Anti-Corruption (DVAC) conducted raids in 34 places across the state on Saturday and lodged cases against two senior IAS officials for aiding granite companies accused in the ... See all stories on this topic » | ||
| Coal scam: CBI to start questioning this week Economic Times CBI is likely to start this week questioning the directors of companies accused by the agency in its five cases related to coal scam. NEW DELHI: CBI is likely to start this week questioning the directors of companies accused by the agency in its five ... See all stories on this topic » | ||
| Soapbox: Seniors are vulnerable to fraud, scams The Coloradoan Frauds and scams are certainly not a new phenomenon. The National Crime Prevention Council reports that nearly 25 million Americans are victims of consumer fraud each year. Seniors are certainly vulnerable. According to an Investor Protection Trust ... See all stories on this topic » | ||
| Mining scam: MoEF to set up committee of experts Hindustan Times The committee, ministry officials, said would also look into ways the mining potential for which the clearances have been granted is utilized to its maximum. "It will also suggest ways to improve environment clearance process to avoid mining scams like ... See all stories on this topic » | ||
| Coal scam, like Bofors, will soon be forgotten: Shinde Hindustan Times Union Home minister Sushilkumar Shinde today said the coal issue will soon fade away from public memory as happened in case of Bofors. "Earlier the Bofors was a talking point. People forgot about it. Now it is coal. This too will be forgotten," Shinde ... See all stories on this topic » | ||
| Police: Man used bad checks to scam 1300 Braves tickets WSB Atlanta The Atlanta Braves say a man scammed them out of $76,000 worth of tickets using fraudulent checks. Police said James Lally bought sets of season tickets and never paid for them, then sold them to fans at a local bar and by using Craigslist.com. The ... See all stories on this topic » | ||
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| Emaar scam worth Rs 215 Crores: CBI IBNLive.com The Emaar scam is worth Rs 215 crore and the end beneficiaries are the accused in the scam - N Sunil Reddy, Koneru Rajendra Prasad and Emaar MGF Land Limited - the CBI has informed the court. The CBI on Saturday filed the third chargesheet in the ... See all stories on this topic » |
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