Google Alert - scam

News 9 new results for scam

Bengal chit fund scam: Rotten chilly in the basket will be removed, says Mamata Indian Express Following allegations by CPM leader Gautam Deb that Mamata Banerjee's nephew Abhishek Banerjee was the managing director of a chit fund company, the Chief Minister on Thursday said that whoever is found guilty in the Saradha scam will be punished. See all stories on this topic » Indian Express

Chit fund scam: Hearing on PILs seeking CBI probe adjourned The Hindu The Calcutta High Court on Friday adjourned hearing of PILs seeking CBI investigation into the multi-crore chit fund scam till Wednesday. A division bench comprising Chief Justice Arun Mishra and Justice Joymalyo Bagchi adjourned the hearing till next ... See all stories on this topic »

2G scam: JPC may meet on May 7, could seek another extension Economic Times NEW DELHI: The Joint Parliamentary Committee (JPC) on 2G scam is likely to meet on Tuesday to decide on the "future course of action" amid possibility of it seeking a fresh extension of tenure to adopt the controversial draft report. After Lok Sahba ... See all stories on this topic » Economic Times

From hawala scam to coalgate, full circle for Supreme Court The Hindu "Our first exercise will be to liberate CBI from political interference." This is what the Supreme Court said while deliberating the coal scam status report. It is not the first time that the court will be embarking on such a project. A similar ... See all stories on this topic » The Hindu

Saradha scam: another suicide, no action on policy front Business Standard Three stakeholders of the money-pooling business in West Bengal—a depositor, an agent and the owner of a deposit raising company—committed suicide today, taking the death toll in the financial scam to eight. Ranjit Pramanik, a barber in Jaynagar ... See all stories on this topic » Business Standard

Millionaire businessman jailed for fake bomb detector scam ABC Online Sending him down for 10 years at the Old Bailey, judge Richard Hone told McCormick, who is estimated to have made $75 million from the scam, that he had blood on his hands. Justice Hone said McCormick had perpetrated a "callous confidence trick" that ... See all stories on this topic »

Supreme Court allows screening of TV show on Haryana's JBT scam Indian Express Decks for the telecast of a TV crime show allegedly based on teachers recruitment scam in Haryana were today cleared by the Supreme Court today with a caveat that there should be no reference to convicted persons including former Chief Minister Om ... See all stories on this topic » Indian Express

Woman allegedly scammed priest, others out of $300000 WatertownDailyTimes.com After two weeks on the run, Bobbie Jo Zeller was apprehended by state police Thursday in Malone and charged in an alleged scam of more than $300,000. A convicted felon with a record of fraud charges, she is accused of fabricating hard-luck stories to ... See all stories on this topic »

'Evil spirits' scam hits Melbourne again The Australian The latest victim of a superstition-based scam is a 66-year-old woman who was talked into handing over $30,000 to three women at the Preston market. The victim was told she had spirits haunting her and she would die in three days' time if she didn't ... See all stories on this topic »

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