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Thursday, May 31, 2012

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fraud case

Akola PO clerk gets seven-year jail for fruad

A Post office clerk was sentenced to seven years rigorous imprisonment by a Akola court in a fraud ...

Curb fraud cases like Gold Sukh: Gehlot to police

Rajasthan Chief Minister Ashok Gehlot has directed the police to undertake a state-level campaign to...

Italy`s Berlusconi cleared in fraud case

Berlusconi still faces two separate corruption and tax fraud court cases linked to his business empi...

French national gets bail in fraud case in Pak

Expat Nauman Rasheed had given Rs 2.5 mn to Jean-Marie for obtaining French visas for his children.

Tripura Governor, kin booked in fraud case

The Pune rural police registered an FIR against Tripura Governor DY Patil and kin in connection wi...

Court orders fraud case against Kerala lottery dealer

A local court on Saturday directed the police to register cases against lottery tycoon Santiago Ma...

Hearing in fraud case against Rajapaksa begins

Ex-Army chief Fonseka has accused Rajapaksa of rigging presidential polls.

Delhi court to hear bail plea of businessman in fraud case

A city court today said it would hear on May 17 the bail plea of the Managing Director of a Delhi-...

Court irked over non-production of accused in fraud case

Taking strong exception to non-production of an accused in a multi-crore rupees fraud case, a Delh...

Court asks police to appoint supervising officer in fraud case

Irked over alleged improper probe into a multi-crore fraud case involving a Delhi-based finance fi...

Delhi Court irked over inaction in fraud case, asks cops to appear

Irked over alleged inaction by the police in probing a case of fradulent money transfer of Rs 4.8 ...

CBI takes up investigation in Rs one crore bank fraud case

CBI has registered a case and started investigations in a case related to misappropriation of fund...

Cong accuses Guj minister of taking bribe in bank fraud case

Seeking to embarrass the state`s BJP govt, Congress MLA Arjun Modhvadia released a letter purported...

Tainted Lt General`s name figures in another fraud case

Army Military Secretary Lt Gen Avadesh Prakash, facing the prospect of disciplinary action in the ...

Senior officers booked by CBI in J-K for fraud

The CBI has booked four senior government officers for alleged fraud and misappropriation of funds...

Amar Singh episode suspicious: Jaiswal

Union Coal Minister Shiprakash Jaiswal today alleged that the inspector of the police station wher...

100 charged in Egypt-US cyber fraud case

Nearly 100 people have been charged in the US and Egypt with a computer "phishing" identity theft sc...

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US-Pak: An affair gone wrong
Pak and US certainly can’t live without each other either.

KKR celebrations mock Bengali pride
The WB govt’s KKR celebration was ‘overboard’.

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French Open 2012

World No Tobacco Day

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