Houston, June 20 (IBNS) Angel De La Torre, 64, and Carlos Ortuno, 52, both of Houston, have been taken into federal custody on charges related to... ...http://www.indiablooms.com/USNewsDetailsPage/2013/usnewsDetails200613a.php
Iconic fashion designers Domenico Dolce and Stefano Gabbana are facing prison time after being sentenced in Italy on Wednesday for failing to pay... ...http://www.ibtimes.co.in/articles/480873/20130620/dolce-and-gabbana-going-to-jail-dolce-and-gabana-jail-sentence-dolce-and-gabbana-going-to-prison-for.htm
The Calcutta High Court on Wednesday reserved its judgement on whether CBI should probe the multi-crore Saradha scam or not. In response to the... ...http://www.thehindubusinessline.com/news/saradha-scam-court-reserves-order-on-cbi-probe/article4829900.ece
Birmingham-based Gurpreet Singh Chadda, who was doing business of sale and rent-back of homes through Red2Black Homes and B&L Homes, has also been... ...http://www.firstpost.com/fwire/indian-realty-broker-fined-one-million-pounds-in-uk-for-fraud-887651.html
"There are tough criminal sanctions in the UK for those who engage in fraudulent behaviour. Enforcing these must come before the introduction of... ...http://www.ibtimes.co.in/articles/480511/20130619/pcbs-report-jail-bankers-cbi-fraud-finance.htm
Bark & Co maintain a market leading...