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crime, law and justice  »  corporate crime  »  embezzlement

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Thiruvananthapuram, June 18   
Accused in solar scam remanded in Kerala
Biju Radhakrishnan, prime accused in the solar scam with suspected links to personal staff of Chief Minister Oommen Chandy, has been remanded to judicial custody by a judicial magistrate court. <... »

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Mumbai, May 12  
ATM heist: EnStage is 2nd Indian firm hit by data breach
After ElectraCard Systems, it has emerged that Bangalore-based EnStage is the another Indian company whose data security was breached in the $45-million global ATM heist.Like the Pune-headq... »
New Delhi, April 29  
Chit funds face the heat of Saradha scam
  The registered chit funds are a worried lot these days as they fear that the recent-Saradha Group episode could hurt their business prospects.   On Monday, t... »

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April 25, 2013

In the name of Maa Sarada

The people of West Bengal perhaps do not deserve all that is happening in their State today. When in May 2011 they gave a landslide victory to Mamata Banerjee’s Trinamool Congress, the hope was... »

Kolkata, April 23   

Bengal sets up commission to probe deposits scam

The West Bengal Government on Tuesday cleared the setting up of an inquiry commission to probe money collecting schemes and organisations in the State. The commission will be headed by r... »
New Delhi/Bern, Dec 16  

Switzerland mulls new Bill to check black money flow to banks

Switzerland has proposed a new Bill to prevent its banks and other institutions from accepting “untaxed assets” from their clients and put in place a stricter due diligence regime.The Switz... »
Dhaka, Oct 8  

Bangladesh arrests tycoon in country’s biggest financial scam

A Bangladeshi textile tycoon and his relative have been arrested for their alleged involvement in embezzling $192 million as bank loans in the country’s biggest financial scam.Rapid Action... »
April 26, 2013

Can legal measures root out chit fund frauds? - No

There can be no denying the need for a legal framework to ensure that the likes of Saradha do not take the entire financial system for a ride. But that said, there will always be greedy in... »
New Delhi, April 25  

ED registers money laundering case against Saradha group

In further trouble for the chit fund scam—hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularitie... »
New Delhi, Jan 15  

PMO declines info on Shunglu’s recommendation on CAG, CVC

The Prime Minister’s Office has declined to share information on recommendations made by the Shunglu Committee, which went into alleged irregularities in 2010 Commonwealth Games projects, saying i... »
Hyderabad, Dec 11  

Court stays Enforcement Directorate order in Mahindra Satyam case

The Andhra Pradesh High Court has stayed the order of Enforcement Directorate, attaching the properties of Mahindra Satyam worth Rs 822 crore. The Enforcement Directorate, probing the mon... »
New Delhi, July 15  

Reebok India case: I-T finds no signs of big corporate fraud

About two months after a criminal case filed by Reebok India against two of its former employees over a scam allegedly involving Rs 870 crore, the Income Tax department has found that it may not b... »
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