financial scam

Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt

About Rs 700 crore worth funds were defrauded by the Singapore-based company and "we are in the process of filing prosecution in the case," he said during the Question Hour.

Feb 27, 2015, 14:46 PM IST

Bangladesh: Tycoon arrested in biggest financial scam

A Bangladeshi tycoon has been arrested for his alleged involvement in embezzling USD 192 million as bank loans in the country`s biggest financial scam.

Oct 08, 2012, 20:28 PM IST

Bangladesh arrests tycoon in country`s biggest financial scam

Rapid Action Battalion (RAB) arrested Tanvir Mahmud and his brother-in-law Tushar Ahmed in late night raids in the city`s Mirpur area.

Oct 08, 2012, 14:50 PM IST

Pakistan Army Chief orders probe into financial scam

Pak Army Chief has ordered a probe into the huge financial scam in the army run National Logistics Cell.

Nov 24, 2010, 10:35 AM IST