Up City Articles » hindustan-times

CBI pegs Satyam fraud at Rs 14000 crore – Times of India

Tue, 24 Nov 2009 19:56:38 +0000

Rediff CBI pegs Satyam fraud at Rs 14000 crore Times of India HYDERABAD: Seven months after its first charge sheet in the Satyam scam , CBI on Tuesday filed a supplementary charge sheet against disgraced Satyam founder … Rs4,739 cr more fraud in Satyam: CBI Livemint Satyam scam is of over $2.8 bn: CBI Economic Times CBI: Satyam funds diverted overseas mydigitalfc.com Hindustan Times

IT officials to quiz bank officials in Koda scam – Times of India

Sat, 14 Nov 2009 15:32:32 +0000

Indian Express IT officials to quiz bank officials in Koda scam Times of India RANCHI: Income tax officials will begin quizzing bank officials once the interrogation of some of the prime accused in the illegal investment and hawala … Congress, BJP in war of words over Koda scam Hindustan Times I'll name conspirators at the right time: Koda IBNLive.com I'll retire if accusations are proved: Koda Sify Indian Express

Koda scam: ED in Mumbai; are Bollywood names involved? – Thaindian.com

Wed, 11 Nov 2009 05:11:54 +0000

Indian Express Koda scam : ED in Mumbai; are Bollywood names involved? Thaindian.com Sinha, who was arrested by the income tax sleuths on November 6 underwent medical tests yesterday and has been allowed to take rest. … IT, ED quiz Koda, hawala trader is key Economic Times IT department denies plans to probe Bollywood actresses India Business Blog (blog) IT & ED to resume investigation as Koda discharged from hospital Indlaw.com Hindustan Times

See the original post here:
Koda scam: ED in Mumbai; are Bollywood names involved? – Thaindian.com

IT, ED quiz Koda, hawala trader is key – Economic Times

Tue, 10 Nov 2009 23:48:53 +0000

Indian Express IT, ED quiz Koda, hawala trader is key Economic Times While Vyas is proving to be a hard nut to crack, sources said Punamia however at one point of time agreed to become an approver in the money laundering scam … Arjun Munda ready to help in Koda investigation Press Trust of India Bollywood's koda link: Two actors under scanner Hindustan Times Rs 50 lakh? Koda paid me only Rs 3.11 lakh: Koena Mitra Zopag IBNLive.com

View post:
IT, ED quiz Koda, hawala trader is key – Economic Times