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Saradha scam: Didi forms SIT, probe commission Hindustan Times A PIL was, meanwhile, filed in the Calcutta High Court seeking a CBI probe into the chit fund scam. It also demanded the arrest of Trinamool Congress-nominated Rajya Sabha MP Kunal Ghosh, who is Saradha Media's executive chairman, alleging complicity ... See all stories on this topic » | ||
Coal scam: CBI's report was shared with Law Ministry, says agency's affidavit IBNLive The Central Bureau of Investigation (CBI), in an affidavit, is set to tell the Supreme Court of India that the probe agency's report on coal block allocation scam was shared with the Law Ministry on its request and the latter had also vetted the report ... See all stories on this topic » | ||
NY woman's alleged cancer scam shocks community Wall Street Journal MILLER PLACE, N.Y. — Authorities say they have received dozens of calls from people thinking they may have been victimized by an alleged cancer charity scam on Long Island. Prosecutors say a 21-year-old woman distributed donation jars at restaurants ... See all stories on this topic » | ||
Loophole closed on driving licence scam to wipe penalty points Irish Independent Comments. Email; Print; Font Size. Treacy Hogan – 22 April 2013. ROAD safety chiefs have cracked down on a scam involving motorists with penalty points being able to get 'clean' new licences because of inadequate controls. See all stories on this topic » | ||
2G scam: JPC says TRAI proposals must be given due weightage Hindu Business Line The draft Joint Parliamentary Committee (JPC) report on 2G scam, which has triggered a political storm, has said that TRAI recommendations need to be accorded due weightage by the Government and its expertise needed to be utilised. The draft report ... See all stories on this topic » | ||
Bengal's chit fund scam: Who is Saradha's ponzi grandmaster, Sudipta Sen? Firstpost Kolkata: The million dollar question everyone wants an answer to is, 'who is Sudipta Sen'. Looking at the breadth of Sen's scam, the question could well be worth around Rs 4,000 crore. Estimates suggest that is the amount of money Sen seems to have ... See all stories on this topic » | ||
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Chit fund scam: West Bengal govt forms SIT to probe companies IBNLive As lakhs of investors in West Bengal lost their savings in a chit fund scam following the collapse of the Saradha Group, the state government on Monday formed a special investigation team (SIT) and instituted a high-level inquiry into chit fund ... See all stories on this topic » |
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