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Pune Crime: Work-from-home scheme dupes 50 of Rs 10 crore

04 November 14

The complainants met the Police Commissioner and officials from Economic Offences Wing, and the case has now been transferred to state-unit CID An online work-from-home company has allegedly duped a software professional, along with 50 people, to the tune of Rs 10 crore. The complainants recently met Police Commissioner, Satish Mathur and officials from Economic Offences Wing (EOW), and the case has now been handed ov ... Read More

'Govt-chit fund cos nexus exposed'

03 November 14

BHUBANESWAR: Opposition Congress and BJP on Saturday said Banki MLA Pravat Tripathy's arrest by CBI exposed the BJD government's active collusion in the chit fund scam. Addressing the media here, the Odisha Pradesh Congress Committee (OPCC) president Jayadev Jena said it is becoming clear that the government had handed over cooperative movement in the state to dubious chit fund companies. "AT Group boss Pradeep Se ... Read More

Saradha chit fund scam: CBI to examine RBI officials

03 November 14

New Delhi: CBI will soon examine some Reserve Bank of India (RBI) officials in connection with the Saradha scam probe as it has found certain instances for which clarification is needed from authorities in the bankers' bank. CBI sources said that Saradha had not been operating as a Non-Banking Finance Company, hence RBI had hardly any role in regulating its operations, but the agency has come across some inputs which require clarification ... Read More

Chit fund scam: Orissa govt forms panel to fix compensation

03 November 14

More than a year after it passed an Act to protect the interests of small depositors who were duped of their savings by chit fund firms, Orissa government has announced a 5-member committee headed by additional chief secretary of finance to determine the quantum of compensation to be doled out to the victims. With the CBI probe into the chit fund scam landing at its doorstep after the arrest of BJD MLA Pravat Tripathy two days ago, the governm ... Read More

2G case: Raja, Kanimozhi, Ammal and others put on trial

01 November 14

New Delhi: Former Telecom Minister A Raja, MP Kanimozhi, DMK supremo M Karunanidhi’s wife Dayalu Ammal and 16 others on Friday were put on trial in a 2G scam related case by a special court which observed that charges of money laundering are prima facie made out against all of them. Special CBI Judge O P Saini framed charges under section 120B (criminal conspiracy) of the IPC and under the provision of the Money Laundering Act against 19 ... Read More

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