Up City Articles » investigation

Bhuj land scam: Judicial custody for Pradeep Sharma – Indian Express

Mon, 11 Jan 2010 23:59:03 +0000

Bhuj land scam : Judicial custody for Pradeep Sharma Indian Express CID's counsel and public prosecutor Yogesh Bhandarkar had argued that the investigation agency requires seven more days to check data of Sharma's laptop, … and more

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Bhuj land scam: Judicial custody for Pradeep Sharma – Indian Express

H-1B Visa Scam Investigation Digs Up Dirt – eWeek

Tue, 20 Oct 2009 21:00:43 +0000

H-1B Visa Scam Investigation Digs Up Dirt eWeek Check . Money laundering via cemetery plots? Oh, indeed. An immigration lawyer in West Covina, Calif., a suburb of Los Angeles, and his business partners … and more

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H-1B Visa Scam Investigation Digs Up Dirt – eWeek

Investigation alleges fraud against Marion County deputy – Marion Star

Wed, 07 Oct 2009 15:49:52 +0000

Investigation alleges fraud against Marion County deputy Marion Star 30 after she argued with Russell over medical deductions on their tax return. That was the same day he shot himself in their home. … and more

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Investigation alleges fraud against Marion County deputy – Marion Star