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Thu,23 May 2013
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New anti-fraud body meet aims to end turf war
May 23, 2013
The government’s fight against fraudulent collective investment schemes, like the Saradha scam, is set to get a boost ...
ED may probe Saradha scam’s hawala connection
May 20, 2013
The Enforcement Directorate will “look with interest” at instances, if any, of tainted money being sent abroad throug ...
Govt's new anti-fraud body to meet Thursday
May 20, 2013
Signaling it means business in curbing irregularities in the backdrop of multi level marketing Ponzi scams involving the ...
Ponzi and Sons, Unlimited
May 20, 2013
Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi, or Charles Ponzi, only wanted to give “them (his victims) the best show t ...
T20 League under ED scanner amid money-laundering charges
May 19, 2013
With allegations rife about big money being laundered in a widespread network involving cricketers, bookies and the u ...
Maoist expansion plan targets poor NE villages
May 13, 2013
Adhering to Mao Tse-Tung’s guerrilla warfare style of surrounding urban centres from the countryside, Communist Party of ...
IB sent alerts in 2012 on Ponzi schemes
May 8, 2013
Much before the Saradha chit fund scam came to the fore, as early as October 8, 2012, the Intelligence Bureau had writte ...
Due to retire soon, Rai says he's proud of CAG work
May 5, 2013
With less than a month left before he demits office, Vinod Rai, Comptroller and Auditor General of India (CAG) said that ...
Tip-off on Saradha ignored
May 3, 2013
For over a year, various state governments and income tax authorities sat on suspicious transaction tip-offs that were r ...
Govt okays regulatory body to curb Saradhas
May 1, 2013
Union finance minister P Chidambaram approved the setting up of a permanent body on Tuesday signalling a strong intent t ...
‘Films, misused, destroy minds’
April 27, 2013
National Award winner and leading light of Assamese cinema, Jahnu Barua’s latest offering, Bandhun, is about how mindles ...
Body to check ponzi scams on anvil
April 25, 2013
After the huge disclosure regarding Saradha Group's ponzi scheme, the government is examining afresh the need for a sepa ...
No plan yet to handle earthquake disasters
April 23, 2013
Even as a barrage of big earthquakes rocked the globe in recent days, the country's official weather forecaster India Me ...
Forces taking battle to Maoists' own turf
April 21, 2013
Every year from mid-March to mid-June, when the trees shed their leaves and forests in central India wear a depleted loo ...
Rs. 59 crore fake notes seizure mere ‘tip of iceberg’
April 19, 2013
Fake Indian Currency Notes (FICN) totaling R59 crore was seized in 2012 according to latest figures released by enforcem ...
Shashi Kant Sharma sworn in as CAG
Phaneesh to be sued for getting iGate employee pregnant
Nasa satellite captures world's largest panorama
Vindoo spills the beans on Bollywood
A T20 match both teams fiercely fought to lose
iGate's Phaneesh Murthy fired after sexual harassment probe
This is a case of extortion, says Phaneesh Murthy
Four more players likely to be arrested on the basis of leads from Sreesanth's interrogation
Rise and fall of Phaneesh Murthy
PHOTO: Salman Khan comforting a despondent Sanjay Dutt
When Led Zep Reunited
100 years of Indian cinema
Betting case: Mumbai Police summons CSK CEO to appear for questioning before Monday
Brutal attack on British 'soldier' raises terrorism fears in London
Sensex crashes by 387 points on US stimulus worries, China data
IIM Bangalore receives hoax bomb threat
Suspected Chinese spy arrested in Dharamsala
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