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Fraud

Posted inIndia

Direct Adani to Submit Documents in DRI Probe of Coal Import Scam

by editorAugust 13, 20190

Between 2013 and 2018, Adani’s 1,320-megawatt thermal power generation plant at Kawai in Baran district operated on imported coal from Indonesia, because cheaper domestic coal … Direct Adani to Submit Documents in DRI Probe of Coal Import ScamRead more

Posted inAadhaar / News

Aadhaar fraud rampant in Kalyana Lakshmi

by editorAugust 12, 20190

The Kalyana Lakshmi-Shaadi Mubarak welfare schemes meant for providing financial assistance to the poor during marriages, is helping parents in Telangana marry off their daughters … Aadhaar fraud rampant in Kalyana LakshmiRead more

Posted inAadhaar / Multimedia

Everyone gets two Aadhaar numbers,

by editorJuly 13, 20190

but they should ask for it. Otherwise they get only one. Delhi: CISF nabbed a man posing as constable of CRPF at Chandni Chowk Metro … Everyone gets two Aadhaar numbers,Read more

Posted inAadhaar

Two Who Got Credit Cards With Forged Aadhaar Cards Held For Rs 3 Cr Fraud

by editorJuly 12, 20190

Noida: Two men were arrested here Sunday for alleged frauds worth at least Rs 3 crore in online and store shopping through credit cards that … Two Who Got Credit Cards With Forged Aadhaar Cards Held For Rs 3 Cr FraudRead more

Posted inEducation / News / USA Empire

Suspects in College Admissions Scam Plead Not Guilty

by editorMay 2, 20190

In Boston, 12 defendants in the elite college admissions scandal pleaded not guilty in a federal court Monday. The suspects include coaches and test administrators … Suspects in College Admissions Scam Plead Not GuiltyRead more

Posted inEconomics / Multimedia / Pentagon

Where Is The Pentagon Money?

by editorApril 29, 20190

2.3 trillion dollars

Posted inEconomics / ToMl

The Global Corporate Bribery Network

by editorApril 29, 20190

In the past ten years, the Department of Justice has brought more than 150 cases against large corporations under the Foreign Corrupt Practices Act (FCPA), … The Global Corporate Bribery NetworkRead more

Posted inToMl / USA Empire

The Myth of White Meritocracy

by editorApril 23, 20190

The recent college admissions cheating scandal involving parents accused of committing bribery and fraud to get their children into elite schools raises two issues: the … The Myth of White MeritocracyRead more

Posted inAadhaar

Aadhaar racket: 2 accused involved in enrollment project

by editorMarch 20, 20190

Two men from Bihar, who were arrested here recently for producing Aadhaar cards for illegal migrant labourers, had worked in the Aadhaar card enrolment project … Aadhaar racket: 2 accused involved in enrollment projectRead more

Posted inBank / Multimedia / ToMl

Barclays and Its Executives Are Charged With Conspiracy to Commit Fraud

by editorMarch 10, 20190

Bill Black Sharmini Peries: It’s the Real News Network. I’m Sharmini Peries coming to you from Baltimore. In the UK on Tuesday Barkley’s Bank and … Barclays and Its Executives Are Charged With Conspiracy to Commit FraudRead more

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