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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
National Herald case: Charges against Sonia, Rahul mischievous, says Cong

Jun 27, 2014

National Herald case: Charges against Sonia, Rahul mischievous, says Cong

The Congress dismissed as "malicious" the case of alleged misappropriation and fraud against Sonia and Rahul Gandhi in the National Herald case. #Politics #Sonia Gandhi #Congress #BJP #Subramanian Swamy #Rahul Gandhi #TheySaidIt #Fraud #AICC #Sam Pitroda #RSS #NDA #Oscar Fernandes #National Herald #Moti Lal Vohra
Spain: Court moves closer to indicting princess Cristina in tax fraud case

Jun 25, 2014

Spain: Court moves closer to indicting princess Cristina in tax fraud case

A Spanish judge has moved closer to indicting Princess Cristina in a tax fraud and money-laundering investigation centering on her husband. #NewsTracker #Spain #Tax fraud #World News #Princess Cristina #King Felipe
US: Indian pleads guilty in $200 mn credit card fraud scheme

Jun 24, 2014

US: Indian pleads guilty in $200 mn credit card fraud scheme

An Indian businessman, involved in $200 million credit card fraud schemes, has pleaded guilty to his role in the conspiracy and now faces a penalty of 15 years in prison. #United States #Technology #NewsTracker #Credit cards #Credit card fraud #Credit card scheme #Indian businessman

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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

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Devyani case: Condoning her acts brings shame to India

Aug 28, 2014

Ex-Police Officer Pleads Guilty to Playing Role in a Disability Fraud Scheme

Prosecutors said Joseph Esposito was one of four men who helped scores of police officers, firefighters and other New York City workers bilk the government out of more than $27 million...
Devyani case: Condoning her acts brings shame to India

Aug 27, 2014

Fourth Mastro Auctions employee to plead guilty to memorabilia fraud

A former Mastro Auctions employee accused of lying to the FBI agents who investigated the now-defunct sports memorabilia company is expected to plead guilty in Chicago federal court next week...
Devyani case: Condoning her acts brings shame to India

Aug 27, 2014

Texas man admits deliberately destroying $1 million car

A Texas man has pleaded guilty to federal wire fraud charges for deliberately destroying his rare, $1 million Bugatti automobile...