3700 Crore Scam
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Online Trading Scam: Company Had Planned Australia Tour For Distributors
An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.
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How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
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Chopper scam: former Air Force Chief Fali Major counters CAG report
The Defence Ministry changed its own rules to sign a contract worth nearly 3700 crores for 12 helicopters with AgustaWestland, an Italian-owned company, the government's auditor has said in a report that dissects the deal that's now being investigated for possible kickbacks in both Italy and India.
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Online Trading Scam: Company Had Planned Australia Tour For Distributors
An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.
-
How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
-
Chopper scam: former Air Force Chief Fali Major counters CAG report
The Defence Ministry changed its own rules to sign a contract worth nearly 3700 crores for 12 helicopters with AgustaWestland, an Italian-owned company, the government's auditor has said in a report that dissects the deal that's now being investigated for possible kickbacks in both Italy and India.
