Scam

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Diary shows fund transfers to Dubai by Madhu Koda

http://timesofindia.indiatimes.com

In what can only be bad news for politicians and others who were allegedly paid huge sums of money by Madhu Koda and his aides Binod Sinha and Sanjay Choudhary.

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Created by ketan100 2 years 11 weeks ago
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Madhu Koda interrogated for his role in Rs 2,500 crore scam

http://economictimes.indiatimes.com

Former Jharkhand chief minister Madhu Koda, who was on Wednesday interrogated for his role in a Rs 2,500 crore money laundering scam.

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Created by ketan100 2 years 11 weeks ago
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Former Jharkhand Chief Minister Madhu Koda can be arrested anytime

http://ibnlive.in.com

Former Jharkhand chief minister Madhu Koda will be arrested the moment he is discharged from a hospital in Ranchi, the officer probing the politician’s alleged involvement in a Rs 4,000-crore scam.

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Created by ketan100 2 years 12 weeks ago
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State Bank of India Manager Madhusudhan Paruleka in Rupees 72 lakh scam

http://oheraldo.in

A manager of State Bank of India Siolim Branch Madhusudhan Parulekar is in the Central Bureau of Investigation (CBI) net for allegedly committing financial irregularities to the tune of Rs 72 lakh by fraudulently sanctioning loans.

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Created by ketan100 2 years 24 weeks ago
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Indian call centre credit card 'scam' exposed

http://www.theregister.co.uk

An undercover investigation by the BBC has exposed evidence of the theft of credit card details by workers at an Indian call centre used by security giant Symantec.A BBC reporter posing as a fraudster bought allegedly stolen but valid UK card details from a Delhi-based man, who denies any wrongdoing. Three of the victims of the scam had bought software renewals from a call centre which handles Symantec software licences.

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Created by kiranyande 2 years 45 weeks ago
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$1,000,000 Liability Scam To Ban Gun Ownership

http://amccright.blogspot.com

"The most foolish mistake we could possibly make would be to allow the subject races to possess arms. History shows that all conquerors who have allowed their subject races to carry arms have prepared their own downfall by so doing."-- Adolph Hitler, Hitler's Secret Conversations 403 (Norman Cameron and R.H. Stevens trans., 1961)

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Created by kiranyande 2 years 47 weeks ago
Category: News   Tags: