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| IPL scam: Sreesanth's phones, laptops seized; arrested quizzed jointly (Roundup) New York Daily News Mumbai/New Delhi, May 18 — The probe into the IPL spot-match fixing scam was intensified Saturday with Mumbai police seizing the mobiles, iPhones and laptops of cricketer S.Sreesanth and his relative, bookie Jiju Janardhan while the three arrested ... See all stories on this topic » | ||
| CBI arrests its own coalgate scam investigator on graft charge Times of India NEW DELHI: In a swift operation, CBI on Friday night arrested its own superintendent of police, who was heading the coalgate probe team, an inspector and two others for allegedly taking a bribe of Rs 7 lakh from a businessman outside its headquarters ... See all stories on this topic » | ||
| 2G scam: JPC likely to meet in June Hindu Business Line The much—delayed meeting of the Joint Parliamentary Committee on 2G spectrum scam is expected to take place in June amid sharp differences between members over its controversial draft report which gave a clean chit to the Prime Minister Manmohan ... See all stories on this topic » | ||
| Saradha promoter says 'happy' with scam probe New York Daily News Kolkata, May 18 — Days after submitting an affidavit in the court opposing a Central Bureau of Investigation probe, Saradha chit fund scam's suspected kingpin Sudipta Sen Saturday said he was happy with the course of the investigation being carried ... See all stories on this topic » | ||
| Saradha scam: RBI governor, Sebi chief may appear before House panel next ... Business Standard In the wake of by the multi-crore Saradha Group scam in West Bengal, Parliament's standing committee on finance today decided to summon Reserve Bank of India (RBI) Governor D Subbarao and Securities and Exchange Board of India (Sebi) Chairman U K ... See all stories on this topic » | ||
| Lucea woman arrested in lotto scam probe - Accused of fleecing Canadian of J ... Jamaica Gleaner A woman, who is accused of conning an elderly Canadian citizen out of CDN$31,000 (approximately J$3m) via the illicit 'lotto scam', was on Wednesday arrested and charged with obtaining money by fraudulent means among other charges by personnel ... See all stories on this topic » | ||
| Re-evaluation scam: UoP to seek evidence against accused staffers Indian Express University of Pune (UoP) Vice-Chancellor Wasudeo Gade on Friday said the varsity would soon approach a local court seeking access to the documents and evidences submitted by the police in connection to the re-evaluation scam. "The investigation into ... See all stories on this topic » | ||
| RPP scam probe: Ashraf appears before NAB investigators Business Recorder (blog) The former Prime Minister Raja Pervez Ashraf on Friday appeared before National Accountability Bureau (NAB's) investigators probing Rs 22 billion Rental Power Project (RPP) scam and submitted a written statement regarding the case. "Raja Pervez Ashraf ... See all stories on this topic » | ||
| Belgrade police warn of phone scam The Bozeman Daily Chronicle Belgrade police are warning residents of phone scammers posing as police representatives soliciting donations for the department. The scammers are using technology to make their numbers appear genuine to caller ID systems, and reports of the scam have ... See all stories on this topic » | ||
| 'Walmart' email scam hits area Dubuque Telegraph Herald The Dubuque Police Department was informed of an apparent scam that has reached some staff. The email includes graphics and logos from Walmart and shows a message source of "wallmart.mail.com" compared to the actual walmart.com. The email ... See all stories on this topic » |
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