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Coal scam With no evidence, CBI to shut case against Birla, Parakh

Aug 21, 2014

Coal scam With no evidence, CBI to shut case against Birla, Parakh

After a 10-month probe, CBI has decided to file a closure report in the coal block allocation case involving industrialist Kumar Mangalam Birla and former Coal Secretary PC Parakh as the agency could not find any evidence in this matter. #Hindalco #India #NewsTracker #CBI #coal scam #PC Parakh
Saradha scam CBI arrests East Bengal club official Debobrata Sarkar

Aug 20, 2014

Saradha scam CBI arrests East Bengal club official Debobrata Sarkar

CBI on Wednesday arrested an official of East Bengal football club Debabrata Sarkar in connection with Saradha chit fund scam in which deposits of thousands of investors were allegedly swindled by ponzi companies. #NewsTracker #Supreme Court #SEBI #CBI #East Bengal #Saradha scam #Debobrata Sarkar
Karunanidhi's wife granted bail by Delhi court in 2G scam case

Aug 20, 2014

Karunanidhi's wife granted bail by Delhi court in 2G scam case

A Delhi court granted bail to DMK supremo M Karunanidhi's wife Dayalu Ammal, who was chargesheeted in a 2G scam-related money laundering case. #Bail #India #2G scam #Dayalu Ammal #Karunanidhi #DMK #A Raja #New Delhi #NewsTracker #CBI #ED #Court #Karunanidhi's wife #2G money laundering case
Robin William's 'last video' turns out to be a scam

Aug 19, 2014

Robin William's 'last video' turns out to be a scam

"Of course, you might be fooled into believing it is genuine. After all, you have seen one of your Facebook friends share it on their wall" #facebook #Hollywood #Video #suicide #depression #Robin Williams #Scam #viral #hoax
Saradha scam ED questions Aparna Sen, West Bengal minister

Aug 18, 2014

Saradha scam ED questions Aparna Sen, West Bengal minister

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were today questioned by the Enforcement Directorate (ED) in connection with Saradha chitfunds scam. #NewsTracker #West Bengal #Saradha scam #Chitfund Scam #Saradha chitfund #Aparn Sen #Shyamapada Mukherjee #West Bengal Textiles minister

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The shriller CAG's critics get, the more they are losing it

Nov 28, 2012

The shriller CAG's critics get, the more they are losing it

The focus on Rs 1.76 lakh crore - the top end of the CAG's loss estimate in the 2G scam - is actually reducing the criticism to a farce #2G scam #A Raja #CAG #Surjit Bhalla
FM claws back policy space from SC in Voda: 2G next?

May 09, 2012

FM claws back policy space from SC in Voda: 2G next?

Pranab Mukherjee made it very clear that making policy was government's right, not courts. Does this mean it will make its own 2G auction policy? #2G scam #Policy Watch #Vodafone case #Spectrum Auction

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FM claws back policy space from SC in Voda: 2G next?

Aug 21, 2014

Charges tossed against eight defendants in Social Security disability scam

Manhattan prosecutors dismissed the charges on Thursday, saying they had uncovered new evidence that led them to re-evaluate the case against the accused scammers...
FM claws back policy space from SC in Voda: 2G next?

Aug 18, 2014

'Travel hacking': Scam or strategy?

An emerging class of travel experts promises free trips, but there's a downside...
FM claws back policy space from SC in Voda: 2G next?

Aug 14, 2014

TIGTA, IRS Warn Phone Scam Continues As Fraudsters Rake In Millions

Despite warnings about a pervasive tax scam involving phone calls from fraudsters posing as IRS representatives, the scheme continues. So far, more than 90,000 complaints have been filed with the TIGTA hotline with losses to individual taxpayers hitt...