MillenniumPost

Imposters arrested for defrauding Rs 87 lacs

10 May 2012 3:03 AM GMT
The Delhi Police crime branch has arrested five persons, including a woman, for cheating a private construction company of Rs 87 lakh in the pretext...

CBI imposters arrested

7 May 2012 1:28 AM GMT
Three persons, including a senior scientific officer of Central Forensic Science Laboratory and an employee of Revenue department, were arrested on...

MSMEs under-reported by Rs 5,800 crore

4 May 2012 6:04 AM GMT
The Income Tax (IT)  department has detected more than Rs 5,800 crore of concealed income in the low-profile micro, small and medium enterprises...

Indo-Americans charged in Medicare fraud

4 May 2012 5:32 AM GMT
Several Indian-Americans are among 107 people charged in Medicare fraud schemes involving $450 million in false billings uncovered in an operation...

Man pretending to be lawyer arrested in court

3 May 2012 2:11 PM GMT
A man impersonating a lawyer was apprehended from Tees Hazari Court on Wednesday when he came to defend a case regarding the cancellation of a...

Defence middleman's web of fraud goes unnoticed

2 May 2012 8:31 AM GMT
ACCUSATION 1Indian Air Force purchased 12 helicopters from Augusta Westland (AW) for Rs 3,546 crore. In Italy, where AW is based, rumours abound that...

Executive gets 22 years prison for USD 30mn fraud

1 May 2012 5:26 PM GMT
A former high-tech executive convicted of defrauding investors of at least USD 30 million was given one of the harshest sentences meted out in a ...
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