Price Waterhouse banned from audit for 2 years. Sebi orders Rs 130.9-million disgorgement; audit firm says it is confident of getting order stayed... ...http://www.rediff.com/money/2018/jan/12satyam-saga-new-twist-to-satyam-scam-after-9-years.htm
The Economic Offences Wing (EOW) of the Mumbai Police have booked builder Samir Bhojwani for attempting to grab veteran actor Dilip Kumar’s... ...http://www.bollywoodhungama.com/news/bollywood/builder-booked-attempting-cheat-dilip-kumar-bandra-bungalow/
In December 2017, Banu had claimed that the developer was harassing and threatening her and Kumar, over the plot in Pali Hill, Bandra (west). ...http://www.dnaindia.com/mumbai/report-eow-case-against-builder-for-cheating-actress-saira-banu-2573702
Mini Tejaswi City: Bangalore Forensic, is a word that we quickly attribute to the police or investigating agencies. But in reality, forensic is... ...http://www.mydigitalfc.com/plan-and-policy/financial-education-employment-frauds-rise-expert
The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a... ...http://www.business-standard.com/article/news-ani/ed-provisionally-attaches-ten-immovable-properties-of-nsel-117122700345_1.html
No Country for Jewish Liberals
Project Igi Unlimited Edition...