QNET files appeal against Magistrate`s order blocking websites

Hong Kong-based multi-level marketing company QNET, allegedly involved in Rs 425-crore financial fraud, today filed an appeal in a sessions court here challenging a lower court order which had blocked its websites.

Probe against GCA officials to be completed by March

Goa government will complete inquiry by March next year against officials of Goa Cricket Association (GCA) allegedly embroiled in major financial irregularities, state Legislative Assembly was told Tuesday.

Financial fraud: MEA arrests Ukrainian in the US

The Ministry of External Affairs
has arrested Surgey Valeryevich Storchak, a dual citizen of
Ukraine and Germany whose extradition was sought by the USA
for his alleged complicity in financial frauds there.

India joins global club against financial frauds

India has finally gained membership to the Financial Action Task Force, a global body
that chalks policies to counter financial frauds.

Satyam trial: Court allows accused to use computer

A local court Friday allowed one of the Satyam accused to use computer in the prison to enable him to prepare his defence for the trial in multi-crore financial fraud in the IT major.

Prince Charles` charity in financial fraud probe: Report

Prince Charles has landed into a controversy after one of his charities is being investigated by police for financial irregularities to the tune of GBP 150,000, a media report said.

‘Central, state governments protecting Amar Singh’

Lawyer Shivakant Tripathi, who filed a criminal case accusing Samajwadi Party general secretary Amar Singh of financial fraud, on Thursday, alleged that both the central and state governments were trying to protect the politician.