Mumbai: The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to... ...http://www.deccanchronicle.com/business/in-other-news/260616/fraud-investigation-agency-seeks-loan-details-given-to-vijay-mallya.html
A court here today granted bail to the top officials of Goa Cricket Association who were arrested in a case of alleged fraud. Judicial Magistrate... ...http://www.outlookindia.com/newswire/story/gca-officials-get-bail-in-fraud-case/944564
Reacting on the slapping of FIR against Deputy Chief Minister Sukhbir Badal's close aide Gurdeep Singh and SAD MLA Jeet Mohinder Sidhu, Aam Aadmi... ...http://www.5dariyanews.com/news/154735-Sukhbir-Singh-Badal-and-Amarinder-Singh-stand-exposed-on-their-connection-with-fraudulent-persons-AAP
NEW DELHI: Probing a retired IAS officer and his illegally-acquired wealth, the Central Bureau of Investigation (CBI) has registered six cases... ...http://timesofindia.indiatimes.com/india/18-booked-as-CBI-probes-retd-IAS-officer/articleshow/52892889.cms
Akali Dal MLA from Talwandi Sabo Jeet Mohinder Singh Sidhu and Fastway Transmission Pvt Ltd managing director Gurdeep Singh were among 18 persons... ...http://www.tribuneindia.com/news/punjab/cbi-books-akali-dal-mla-fastway-md-in-rs-231-cr-scam/256159.html
Bark & Co maintain a market leading...