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J&K floods Wait before you donate, here's how you can catch frauds

Sep 11, 2014

J&K floods Wait before you donate, here's how you can catch frauds

This is also the time when both the donor and the receiver have to be careful as there will emerge an unscrupulous lot who will try to siphon off the money by fraudulent means. #ThisisNext #Jammu and Kashmir #Floods #Donation #Disaster #States #frauds #Prime Minister's National Relief Fund
Hopeful of filing chargesheets in Saradha scam case by November ED

Sep 10, 2014

Hopeful of filing chargesheets in Saradha scam case by November ED

Enforcement Directorate (ED) on Wednesday said it is hopeful of filing chargesheets against the accused in the multi-crore rupee Saradha scam by November this year. #Enforcement Directorate #CBI #West Bengal #Calcutta #ED #Saradha scam #chargesheets #money fraud
SC informed about CAG's findings on financial irregularities in Kolkata museum

Sep 07, 2014

SC informed about CAG's findings on financial irregularities in Kolkata museum

A CAG report has found that standard system of purchase and acquisition of antiquities was not followed by the Indian Museum Kolkata and raised questions on how these items reach auction houses like Sotheby's and Christie's, the Supreme Court has been told. #Kolkata #Kolkata museum #Indian museum in Kolkata #Financial irregularities in Indian museum #Indian museum fraud
Satyam fraud case Court adjourns case proceedings to 11 August

Jul 28, 2014

Satyam fraud case Court adjourns case proceedings to 11 August

A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) adjourned the proceedings to August 11. #NewsTracker #B Ramalinga Raju #Satyam Computer Services Limited #Satyam Case #Satyam Fraud case

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Devyani case: India should tell US 'don't mess with us again'

Jan 15, 2014

Devyani case: India should tell US 'don't mess with us again'

India needs to develop a culture of "I am not turning my other cheek, I am not ignoring your aggression, I am instead going to punch your nose, bash your head, break your knees, etc. whatever it takes for you to NEVER EVER mess with me again." #India #US #Visa fraud #Wages #LetterstoFP #diplomat #Devyani Khobragade #Sangeeta Richards #Wayne May #Alicia Mueller May
Devyani case: Condoning her acts brings shame to India

Dec 23, 2013

Devyani case: Condoning her acts brings shame to India

The MEA has, by its subsequent actions, made it clear that its protests were not about ill-treatment but about the officer's arrest. It is obvious that her father, well versed in the ways of Mantralya and South Block, has been exerting all his influence over present Central and State govts. (both Congress). #Visa fraud #LetterstoFP #Devyani Khobragade #US Marshalls #Sangeeta Richard
Devyani case: Condoning her acts brings shame to India

Sep 30, 2014

Angela Paisey hauled to court after she was paid £30k too much in benefits

Angela Paisey, from Eccles, had fraud charges thrown out by a judge after it was revealed the officials' blunder had caused the benefits overpayment...
Devyani case: Condoning her acts brings shame to India

Sep 29, 2014

Indi electoral fraud allegations under investigation by electoral commission

AEC examining details of young electors enrolled in seat of Indi for 2013 election while they were allegedly living elsewhere Continue reading..... #Liberal Party #Australia
Devyani case: Condoning her acts brings shame to India

Sep 29, 2014

Witnesses Back Defendant in Bulgaria’s 2013 Illegal Ballot Papers Case

Workers at the “Multiprint” printing house have testified in court in favor of the sole defendant in the case concerning the illegal ballot papers discovered on the eve of the early elections on May 12, 2013. The case is tried in the Sofia City Court... #Liberal Party #Australia