Agency also includes Sharad Kumar, former MD of Kalaignar TV, in the probe for alleged cover-up The 2G scam is coming back to haunt... ...http://www.dnaindia.com/india/report-m-kanimozhi-tamil-nadu-ips-officer-face-fresh-cbi-probe-for-2g-scam-2079216
The party's NDC, headed by Dinesh Waghela with Khetan and Gupta as its members, had charged Bhushan with anti-party activities by asking people not... ...http://indianexpress.com/article/cities/delhi/aap-dissident-prashant-bhushan-hits-back-at-aap-leadership/
From Saradha to Rose Valley and the Pearl scam, with a slew of ponzi-like financial frauds rocking the country in recent years, the government is... ...http://m.hindustantimes.com/india-news/govt-looks-overseas-for-laws-to-fix-ponzi-schemes/article1-1339370.aspx
New Delhi: Rebel Aam Aadmi Party (AAP) leader Yogendra Yadav called the show-cause notice issued to him by the party a "pre-scripted drama" where... ...http://www.msn.com/en-in/news/national/yogendra-yadav-replies-to-aap-notice-calls-it-a-pre-scripted-drama/ar-AAbmPpX?srcref=rss
In less than a month that the Enforcement Directorate (ED) arrested Rose Valley chairman Gautam Kundu, the Criminal Investigation Department (CID)... ...http://smartinvestor.business-standard.com/market/Econnews-307270-Econnewsdet-iCore_raised_Rs_7_000_cr_through_ponzi_scam.htm
Bark & Co maintain a market leading...