List
of articles tagged as Fraud
Hexaware : fraudulent currency deals
Tuesday, November 27, 2007 sify.com
(
Crime , Business
)
IT firm Hexaware Technologies’ earnings for the current fiscal may take a dent, as it is expected to suffer a loss of about $20-25 million (Rs 80-Rs 100 crore) owing to “potentially fraudulent” foreign exchange transactions conducted by a senior company official.
Tags :
Hexaware
Currency
Fraud
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Comments | Submitted by : nldeshpande
No anticipatory bail in rape, murder, fraud cases: SC
Monday, June 04, 2007 www.rediff.com
(
Crime , Legal
)
The Supreme Court made it clear on Monday that the provision of anticipatory or pre-arrest bail under Section 438 CrPC is not available to those involved in serious and heinous crimes like murder, rape and fraud.
Tags :
Murder
Fraud
SC
Anticipatory-Bail
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Comments | Submitted by : ash
|