Criminal action

ED attaches 2,631 bank accounts of Rose Valley

In the biggest such criminal action against Ponzi schemes, Enforcement Directorate (ED) on Thursday attached 2,631 bank accounts of the Rose Valley group containing Rs 295 crore under the stringent provisions of the anti-money laundering law.

Nov 27, 2014, 19:28 PM IST

Dal scam: Criminal action against suppliers, officers ordered

With the Rs 700 crore dal scam
set to rock the Assembly session, the Orissa
govt ordered initiation of criminal proceeding
against those involved in the supply of sub-standard pulses
for children and pregnant women.

Feb 13, 2011, 22:42 PM IST

Wastage of foodgrains: Criminal action against FCI

The Government on Tuesday said that criminal action would be taken against Food Corporation of India officials in Uttar Pradesh who are responsible for causing foodgrain wastage by storing it in the open during the rainy season.

Jul 13, 2010, 15:38 PM IST