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Chopper deal ED given Gautam Khaitan's custody for 7 days

Sep 23, 2014

Chopper deal ED given Gautam Khaitan's custody for 7 days

Khaitan, who was on the board of Chandigarhbased company Aeromatrix which was allegedly a front firm for the financial dealings in the chopper deal. #India #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief
VVIP chopper deal scam Businessman Gautam Khaitan arrested

Sep 23, 2014

VVIP chopper deal scam Businessman Gautam Khaitan arrested

Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600crore AgustaWestland chopper deal. #India #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief
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
NDA govt hits out at Congress for inaction on black money issue

Sep 02, 2014

NDA govt hits out at Congress for inaction on black money issue

The ruling NDA today hit out at the previous UPA regime saying it had failed to set up an SIT on black money despite a Supreme Court direction for the same even as it asserted that it will bring out the truth in the matter after acting on it on priority. #Corruption #Black money #UPA #Congress #BJP #NewsTracker #NDA

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Tainted stocks: Which one will tumble in the next scam?

Jul 09, 2012

Tainted stocks: Which one will tumble in the next scam?

In every bear market, stocks with dubious linkages tumble out of favour. We should expect the same in the current bear market. #Dumb Money #Dud Stocks #Risky Stocks
What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks
What security? Costs of KYC outweigh the benefits

Sep 30, 2014

Former juror testifies disgraced doctor’s wife offered her envelope with money

A former juror in the Aubrey Levin sexual assault trial testified Tuesday how she was approached by the ex-forensic psychiatrist’s wife at a CTrain station on Jan. 11, 2013, following the end of trial for the day and was offered money to find him not...
What security? Costs of KYC outweigh the benefits

Oct 01, 2014

White Dee says state handouts need to 'tighten up'

Single mother-of-two Deirdre Kelly admitted she used to receive £212 a week to live on – and had more money in her pocket than some of her friends with full-time jobs...
What security? Costs of KYC outweigh the benefits

Oct 01, 2014

4 ways to fight back against scammers

It's a sad fact of life that scammers and con artists are constantly thinking of new ways to steal your money or gain your personal information...