Google Alert - scam

News 9 new results for scam

Coal scam: UPA deals with law officers' spat, CBI set to add to woes - IBN Live IBNLive New Delhi: The government is left red faced in the coal scam as on one hand the Central Bureau of Investigation (CBI) plans 'not to hide anything' from the Supreme Court while on the other its two top law officers are engaged in an all out war in the case. See all stories on this topic » IBNLive

Police summon Trinamool MP in Saradha scam The Hindu The Bidhannagar Police Commissionerate that is interrogating Sudipta Sen, Chairman and Managing Director, Saradha Group, and his associates arrested in connection with the scam involving the Group's collective investment schemes, summoned ... See all stories on this topic »

Coal scam: BJP says PM should own up 'responsibility', step down Hindustan Times BJP on Tuesday said the "public spat" between the attorney general and the additional solicitor general reinforces its view that Prime Minister Manmohan Singh should own up "responsibility" in the coal scam and step down. "The public spat between the ... See all stories on this topic »

Top 3 Scams for Mother's Day 2013 and How to Avoid Them YouTube Mother's Day 2013 is May 12, so today's episode of Scambook TV is all about protecting your Mom from holiday scams. Scammers love to exploit holiday hype and Mother's Day is no different. Fraudsters know you're searching for Mother's Day gifts, e-cards ... See all stories on this topic »

Five to be charged for film tax scam BBC News Five people are to be charged in connection with a tax scam that allegedly allowed investors in the British film industry to offset losses. It is alleged that the tax relief fraud cost the public revenue around £125 million, according to the Crown ... See all stories on this topic » BBC News

None involved in Saradha scam to be spared: Gogoi Business Standard Gogoi's comments came in the wake of the multi-crore Saradha chit-fund scam, which rocked eastern India, and allegations of involvement of a cabinet minister of Gogoi government and a former director general of police in the scam. Demands for action ... See all stories on this topic »

Saradha chit fund scam: Mamata Banerjee seeks to blame Centre for investment ... Economic Times (Pic by PTI). KOLKATA: West Bengal Chief Minister Mamata Banerjee, who has sought to blame the Centre for the chit fund scam, has claimed that the central government reduced the rate of interest in small savings to drive depositors towards ponzi schemes. See all stories on this topic » Economic Times

Clerk appointment scam: Custody of 2 accused extended till May 3 Times of India AJMER: A special court on Monday sent two accused Hitesh Sharma and Abdul Razak to jail and allowed custody of Hemraj Kanawat and Rajesh Sharma to the Anti-Corruption Bureau (ACB) till May 3 in connection with the scam in recruitment of clerks for ... See all stories on this topic »

Chit fund scam: CBI team to meet Assam Police in Guwahati - News Track India Newstrack India Guwahati, April 30 (ANI): A Central Bureau of Investigation (CBI) team will meet Assam Police officials in Guwahati on Tuesday to discuss the chit fund scam issue. Media reports quoted official sources, as saying that the CBI team will hold discussions ... See all stories on this topic »

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Google Alert - scam

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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Google Alert - scammer

News 1 new result for scammer

Scam calls pretending to be from Microsoft on the rise, targets the tech novice WinBeta A scammer calls your house and asks for you by name, pretending to be a computer security pro from a legitimate company. The scammer expert claims that you are at risk for a computer security threat and offers to help you solve the problem. The scammer ... See all stories on this topic » WinBeta

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Google Alert - scam

News 9 new results for scam

WB chit fund scam: CPM points finger at Mamata's nephew - IBN Live IBNLive Kolkata: Demanding CBI inquiry into Saradha Group chit fund scam, CPI(M) on Sunday accused West Bengal Chief Minister Mamata Banerjee's nephew of being involved in ponzi schemes and said she should come clean on the issue. "Mamata Banerjee's ... See all stories on this topic » IBNLive

Coal scam: BJP to launch 2-day agitation in State capitals from May 4 Hindu Business Line The HIndu The BJP spokesperson Prakash Javadekar said the party would hold demonstrations in all the State capitals on May 4 and 5, highlighting the attempt by the Government to cover up the coal scam. New Delhi, April 28: Attacking Prime Minister ... See all stories on this topic » Hindu Business Line

Chit-fund scam: Second FIR filed against TMC MP Kunal Ghosh - Zee News Zee News Chit-fund scam: Second FIR filed against TMC MP Kunal Ghosh Kolkata: A second FIR has been filed against Trinamool Congress MP Kunal Ghosh by employees of a closed Bengali daily owned by the Saradha Group for non-payment of salaries and Ghosh ... See all stories on this topic »

Coal scam: Fresh case against Delhi-based firm Daily News & Analysis The Central Bureau of Investigation (CBI), looking into the coal scam has filed a case against a company for allegedly misrepresenting facts to get a mining licence in Chhattisgarh. The Central Bureau of Investigation (CBI), looking into the coal scam ... See all stories on this topic »

Chit fund scam: Buddhadeb doubts Trinamool wants truth to emerge Business Standard Kolkata, April 28 (IANS) Expressing doubt whether West Bengal's Trinamool Congress government intended to dig out the truth in the chit fund scam, CPI-M leader Buddhadeb Bhattacharjee Sunday said the facts could be unsettling for the ruling party which ... See all stories on this topic »

Officer who blew Rs9b BoP scam facing termination, moves SC The News International A whistle blower of the Bank of Punjab (BoP) who helped unearth corruption of Rs9 billion, in one of the biggest scams in the banking history of Pakistan, is now running from pillar to post to get back his job after termination by the current bank ... See all stories on this topic »

Saradha scam: the bad drives out the good? Hindustan Times The mere presence of legitimate financial services will not stop the Saradhas of the world. In connection with Saradha scam in West bengal, a number of people have commented that a root cause is the lack of availability of proper financial services. If ... See all stories on this topic »

Ashwani Kumar has done no wrong: Moily The Hindu Union Law Minister Ashwani Kumar has done no wrong in going through the CBI's status report on the probe into the coal allocation scam, Petroleum Minister M. Veerappa Moily said in Bidar on Saturday. "As Law Minister, Mr. Kumar was only doing his duty. See all stories on this topic » The Hindu

UPA govt should reveal names involved in coal scam - Zee News Zee News "The government should reveal the names of the people involved in the coalgate scam. The resignation of either Prime Minister Manmohan Singh or Law minister Ashwani Kumar would not serve any purpose unless names of the people involved in it come ... See all stories on this topic »

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Google Alert - scam

News 10 new results for scam

Coal scam: CBI affidavit in SC puts UPA in a soup - Zee News Zee News New Delhi: CBI's embarrassing admission before the Supreme Court Friday that its draft status report on the coal scam was shared with the government put the ruling UPA in a political quagmire and the opposition baying for blood of both the prime ... See all stories on this topic »

Chit fund scam: TMC MP Kunal Ghosh offers to resign if charges are proven Firstpost Kolkata: Trinamool Congress MP Kunal Ghosh, against whom Saradha Group chairman Sudipta Sen has made allegations in a letter to CBI, today offered to resign from the Rajya Sabha if charges against him in the chit fund scam were proved. Ghosh, in a six ... See all stories on this topic »

2G scam: Open to amending JPC draft report if convinced, says PC Chacko Zee News 2G scam: Open to amending JPC draft report if convinced, says PC Chacko New Delhi: In a bid to end the confrontation in JPC, its Chairman PC Chacko, under opposition fire, on Friday expressed willingness to consider amendments to the controversial ... See all stories on this topic »

Chit fund scam: Second FIR filed against TMC MP Kunal Ghosh Times of India KOLKATA: A second FIR has been filed against Trinamool Congress MP Kunal Ghosh by employees of a closed Bengali daily owned by the Saradha group for non-payment of salaries and Ghosh offered to resign from the Rajya Sabha if probe shows his ... See all stories on this topic » Times of India

Coal scam: CBI files case against company that got mining licence in Chhattisgarh NDTV New Delhi: The Central Bureau of Investigation (CBI) investigating the coal scam has filed a case against a company for allegedly misrepresenting facts to get a mining licence in Chhattisgarh. The case is against Pushp Steels Private Limited and its ... See all stories on this topic »

Cash-for-vote scam: BJP MPs tell court they were whistleblowers - IBN Live IBNLive New Delhi: BJP MP Faggan Singh Kulaste and former MP Mahabir Singh Bhagora, who are accused in the 2008 cash-for-vote scam, on Saturday told a Delhi court that they were whisteblowers and their intention was to "expose horse trading" in Parliament. See all stories on this topic » IBNLive

Coal scam: UPA dares Oppn to bring no-confidence motion in Parliament IBNLive ... or Chrome) to add ibnlive's video to your playlist. Sign in. Transcript Statistics Report. Published on Apr 27, 2013. Parliamentary Affairs Minister Kamal Nath ruled out the possibility of Law Minister Ashwani Kumar resigning over the coal scam ... See all stories on this topic »

Land scam in Noida: Congress demands CBI probe Hindustan Times Yet another land scam involving large-scale irregularities has come to notice with officials throwing all the rules to the wind to allegedly benefit a private company in Noida. An official inquiry conducted into the scam has estimated the losses to be ... See all stories on this topic »

Saradha scam: Guilty to be punished, says TMC Economic Times MIDNAPORE: Amid allegations of involvement of many politicians in Saradha chit fund scam in West Bengal, ruling Trinamool Congress today said all guilty would be punished by the state government. "All those who are proved guilty, even if they are big ... See all stories on this topic » Economic Times

Arguments begin on framing of charges in cash-for-vote scam Times of India NEW DELHI: The prosecution on Friday began arguments on framing of charges in the five-year-old cash-for-vote scam against former Samajwadi Party leader Amar Singh, BJP leader L K Advani's former aide Sudheendra Kulkarni, BJP MP Ashok Argal and ... See all stories on this topic »

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Google Alert - scammer

News 1 new result for scammer

Scammer poses as Fulton County police officer WSB Atlanta After two hours of frantic phone calls, Renner learned that there was no warrant for her arrest and that the caller was a scammer who had targeted other people in her St. Ives golf course community. "The ones that contacted us were the ones who were ... See all stories on this topic »

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Google Alert - scam

News 10 new results for scam

2G scam: Majority of JPC against giving clean chit to PM Times of India NEW DELHI: The Congress's bid to get a clean chit for Prime Minister Manmohan Singh and finance minister P Chidambaram in the 2G scam seemed to be in jeopardy as 15 opposition members of the joint parliamentary committee (JPC) on telecom ... See all stories on this topic » Times of India

WB chit fund scam gets bigger, 2 more companies come under scrutiny - IBN Live IBNLive Kolkata: The chit fund scam in West Bengal is getting bigger. Market regulator Sebi has asked the government to look into the operations of other companies, which could be compromising investor money like the Saradha group. The Rose Valley Group is one ... See all stories on this topic » IBNLive

Coal scam: Govt defiant, backs Law Minister as Oppn asks him to quit - IBN Live IBNLive New Delhi: Despite Central Bureau of Investigation (CBI) Director Ranjit Sinha informing the Supreme Court that the draft report on the coal block allocation scam was shared with Law Minister Ashwani Kumar before its submission, the government remained ... See all stories on this topic » IBNLive

Sarada chit scam: TMC wants Cong Minister to resign The Hindu Seeking to turn the tables on the Centre in the chit fund scam, Trinamool Congress on Friday demanded the resignation of Union Minister A H Khan Chaudhary for his alleged links with the Sarada group and raised questions over Prime Minister's role in ... See all stories on this topic » The Hindu

King of chit fund scams: Why Saradha collapse is unique Firstpost The Saradha chit fund scam in West Bengal is snowballing into a grievous scandal involving politicians across parties. From Trinamool Congress leaders to Union finance minister's wife, Nalini Chidambaram, many have been dragged into the controversy ... See all stories on this topic »

Feds: Bankruptcy scam freed impounded vehicles Chicago Tribune Rankins told the agents that he had first learned of the scam three months earlier when his own car was impounded and two undisclosed individuals hanging around the revenue office explained how they could help get his vehicle out of the city pound. See all stories on this topic »

Coalgate scam: Kamal Nath likely to meet more Opposition leaders - Zee News Zee News Coalgate scam: Kamal Nath likely to meet more Opposition leaders New Delhi: The government is expected to reach out to the Opposition by Monday when Parliament resumes amid concerns over continued disruption of both Houses over the coalgate issue. See all stories on this topic »

Parliament fails to transact business for fourth day Hindu Business Line Parliament failed to transact any business for the fourth consecutive day today with the Opposition creating an uproar over the coal block scam and other issues, stalling proceedings in both the Lok Sabha and Rajya Sabha. Sharpening its attack on the ... See all stories on this topic »

Coal scam report shared with Law Minister: CBI director Chandigarh Tribune NEW DELHI: Setting off a political bombshell, CBI director Ranjit Sinha on Friday submitted before the Supreme Court that the agency's status report on the coal allocation scam was "shared" with Law Minister Ashwani Kumar "as desired by him" and that ... See all stories on this topic »

Textbook scam: CBI challenges Sanjiv Kumar's acquittal Indian Express The Central Bureau of Investigation (CBI) on Thursday moved the Punjab and Haryana High Court challenging the acquittal of Sanjiv Kumar, 1985- batch IAS officer of Haryana, in the infamous textbook scam. The High Court issued notices to the respondents ... See all stories on this topic »

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Google Alert - scammer

News 2 new results for scammer

Scammer Poses as IRS Agent Patch.com The scammer went on to say that the victim would be deported if he did not pay, police said. George Askew, 43, of Chicago, was charged with unlawful use of a weapon on April 19. Police found a set of brass knuckles in Askew's possession. He was ... See all stories on this topic »

Cheatgate echoes through corridors of power as Saradha scammer Sudipta Sen ... Daily Mail The epicentre of Chitquake in Bengal may well be Midland Park on the Salt Lake Bypass Road in Kolkata, but the tremors and aftershocks will now be felt as far away as Delhi and Mumbai. Saradha Chit Fund promoter Sudipta Sen's residence in Kolkata may ... See all stories on this topic » Daily Mail

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Google Alert - scam

News 10 new results for scam

Chit fund scam: Sen's letter points fingers at a union minister's wife - IBN Live IBNLive Kolkata: The West Bengal chit fund scam is snowballing into a major case with Saradha group promoter Sudipta Sen's letter mentioning several high profile names including that of top Trinamool Congress politicians, lawyers and journalists. The letter ... See all stories on this topic »

2G scam: Crucial JPC meeting to adopt report postponed Times of India NEW DELHI: Amid opposition plans to corner the JPC chairman over clean chit to Prime Minister Manmohan Singh, the much-talked about meeting of the panel to adopt the draft report on the 2G scam was postponed on Thursday following death of a Lok ... See all stories on this topic »

Saradha chit scam: CPI(M) demands CBI probe The Hindu CPI(M) on Thursday demanded a CBI probe into the multi-crore chit fund scam in West Bengal and asked the state government to confiscate all properties of Saradha Group to pay off thousands of small investors left in the lurch. "As central authorities ... See all stories on this topic » The Hindu

Mortician's lies exposed as she gets 18 months in burial scams Los Angeles Times She wasn't a best-selling author or a fabled storyteller, but a mastermind of an elaborate life insurance scam, federal prosecutors say. For the fictional "Jim Davis," Crump created a bogus death certificate, purchased a grave plot and loaded the ... See all stories on this topic »

HC will hear irrigation scam PILs Times of India NAGPUR: The Nagpur bench of Bombay High Court on Wednesday struck a blow to government attempt to escape legal scrutiny of irrigation scam by rejecting Vidarbha Irrigation Development Corporation (VIDC) plea that two PILs in the matter were not ... See all stories on this topic »

Saradha chit fund scam: TMC's questions over Chennai lawyer's role Economic Times NEW DELHI: On the backfoot over the chit fund scam in West Bengal, Trinamool Congress today raised questions over the role of a senior Chennai-based lawyer who is married to a Congress union minister. Sudipta Sen, Chairman of the scandal-ridden ... See all stories on this topic »

Saradha chit fund scam: BJP demands fair investigation Economic Times NEW DELHI: BJP on Thursday demanded a fair investigation into the chit fund scam in West Bengal and also sought a probe into the alleged role of a senior Chennai-based lawyer in it. "The whole chit fund issue needs to be properly investigated. Common ... See all stories on this topic »

Ajmer scam: Four sent to police custody Times of India AJMER: A local court on Wednesday sent the four accused in the clerk recruitment scam to police custody till April 29. The anti corruption bureau (ACB) produced all the accused in the court and sought a remand stating that they need to verify and ... See all stories on this topic »

2G scam: Crucial JPC meet today, Oppn plans to corner govt IBNLive The Joint Parliamentary Committee (JPC) meeting, which will be held in the national capital on Thursday to adopt the draft report on 2G spectrum allocation scam, is expected to be a stormy affair with the Opposition planning to corner the panel's ... See all stories on this topic »

Chit fund scam: Sudipto Sen, 2 others produced in Kolkata court YouTube Chit fund scam accused Sudipto Sen and two officials of his Saradha company were last night brought in Kolkata on a transit remand from Jammu and Kashmir where they were arrested. A large crowd gathered at the NSC Bose International Airport. A huge ... See all stories on this topic »

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