invoices

Oracle to pay $2 mn fine over India bribery charge


August 17th, 2012 - 12:03 pm ICT by IANS
Washington, Aug 17 (IANS) Software giant Oracle has agreed to pay $2 million to settle US regulators' charges that its Indian subsidiary violated foreign anti-bribery laws by secretly setting aside ... Read more...

Posted in World |

Two TV channel directors held for forgery


July 23rd, 2012 - 11:11 pm ICT by IANS
New Delhi, July 23 (IANS) Two directors of a Bhojpuri TV Channel were arrested for forgery to secure loans of nearly Rs.100 crore, a CBI official said Monday. A Delhi ... Read more...

Posted in Entertainment |

Donations pour in for Chinese keeping hospitalised wife alive


July 16th, 2012 - 8:27 pm ICT by IANS
Beijing, July 16 (IANS) A Chinese man who avoided paying medical bills to keep his wife alive has evoked an emotional response among netizens who have donated over 330,000 yuan ... Read more...

Posted in Health Science |

Chinese man lied about buying US bank, arrested


June 11th, 2012 - 7:50 pm ICT by IANS
Beijing, June 11 (IANS) A Chinese entrepreneur who fabricated a story about buying a US bank has been arrested on suspicion of tax fraud.Lin Chunping from Wenzhou city was arrested ... Read more...

Posted in Business |

Chinese police crack down on fake training centres


April 19th, 2012 - 5:18 pm ICT by IANS
Beijing, April 19 (IANS) Beijing police have held about 500 suspects in a crackdown on illegal professional training institutes being run in the Chinese capital.According to the police, victims of ... Read more...

Posted in World |

4,000 Chinese arrested for economic crimes


March 13th, 2012 - 11:03 pm ICT by IANS
Beijing, March 13 (IANS) Around 4,000 people have been arrested in a nationwide crackdown against economic crimes in China, an official said Tuesday.Liu Jinguo, vice minister for public security, said ... Read more...

Posted in World |

Indian IT major automating Ethiopian customs system


December 30th, 2011 - 12:45 pm ICT by IANS
Addis Ababa, Dec 30 (IANS) An Indian IT major is assisting the Ethiopian Revenues and Customs Authority (ERCA) transform its valuation methodology to a transaction cost system from a minimum ... Read more...

Posted in Business |

Mobile device sales in India to reach 231 mn


November 22nd, 2011 - 3:49 pm ICT by IANS
New Delhi, Nov 22 (IANS) The sale of mobile devices in India is likely to increase by 8.5 percent to reach 231 million units in 2012 as against 213 million ... Read more...

Posted in Sci-Tech |

Kiran Bedi to return excess money to organisers


October 24th, 2011 - 1:32 pm ICT by IANS
New Delhi, Oct 24 (IANS) Following allegations that she had inflated travel expenses when invited by NGOs for seminars, Team Anna member Kiran Bedi Monday said members of her trust ... Read more...

Posted in Politics |

It was for the cause: Bedi on inflated reimbursements


October 20th, 2011 - 9:37 pm ICT by IANS
New Delhi, Oct 20 (IANS) Team Anna found itself in another controversy Thursday with its key member Kiran Bedi defending herself against allegations that she inflated travel bills when ... Read more...

Posted in Politics |

Bedi should stop giving lectures on corruption: Agnivesh


October 20th, 2011 - 7:58 pm ICT by IANS
New Delhi, Oct 20 (IANS) Kiran Bedi, a key Team Anna member, should stay away from public life till an inquiry clears her of allegations that she charged inflated travel ... Read more...

Posted in Politics |

Giving fake bills is wrong: Kejriwal


October 20th, 2011 - 7:30 pm ICT by IANS
New Delhi, Oct 20 (IANS) Issuing fake invoices for reimbursing travel expenses was wrong, Arvind Kejriwal said Thursday and added that only a proper investigation could prove whether his Team ... Read more...

Posted in Uncategorized |

Kiran Bedi should come clean, says Digvijay Singh


October 20th, 2011 - 4:49 pm ICT by IANS
New Delhi, Oct 20 (IANS) Congress leader Digvijay Singh Thursday asked Kiran Bedi, a close associate of Anna Hazare, to come clean on allegations that she inflated travel expenses ... Read more...

Posted in Uncategorized |

Rs.151.28 crore spent on VIPs’ flights


August 18th, 2011 - 8:41 pm ICT by IANS
New Delhi, Aug 18 (IANS) A sum of Rs.151.28 crore was spent on 10 flights by national carrier Air India ferrying VIPs and VVIPs during 2010-11, parliament was told Thursday."For ... Read more...

Posted in Uncategorized |

Reliance Communications says BSNL breached agreement


June 13th, 2011 - 7:44 pm ICT by IANS
New Delhi, June 13 (IANS) Leading telecom service provider Reliance Communications (RCOM), part of the Anil Dhirubhai Ambani Group (ADAG), Monday said the state-owned Bharat Sanchar Nigam Limited (BSNL) had ... Read more...

Posted in Business |

Haryana police recover 1,062 liquor cases


April 22nd, 2011 - 8:04 pm ICT by IANS
Chandigarh, April 22 (IANS) The Haryana police have recovered 1,062 cases of Indian Made Foreign Liquor (IMFL) and country made liquor from a truck in Ambala district that was headed ... Read more...

Posted in Uncategorized |

Maharshtra enhances jail term for hawala dealers


March 24th, 2011 - 1:22 am ICT by IANS
Mumbai, March 23 (IANS) Hawala dealers and tax evaders in Maharashtra will now be jailed for a minimum of two years instead of one, Deputy Chief Minister and Finance Minister ... Read more...

Posted in Politics |

China drops death penalty for 13 economic crimes


February 26th, 2011 - 4:17 pm ICT by IANS
Shanghai, Feb 26 (IANS) China has dropped the death penalty for more than a dozen non-violent, economic crimes for offenders over the age of 75.The 13 economic offences will be removed from ... Read more...

Posted in World |

Australian firm claims CWG dues


February 7th, 2011 - 8:33 pm ICT by IANS
Chennai, Feb 7 (IANS) Great Big Events, one of the world's leading providers of sports presentation services, will contest the 2010 Commonwealth Games Organising Committee's decision to withhold payment in excess of ... Read more...

Posted in Business |

Indian businessman asks Dubai police to reopen theft case


February 3rd, 2011 - 1:51 pm ICT by ANI
Dubai, Feb 3 (ANI): Dubai based India businessman R. Wadia, who lost jewellery worth 80,000 dirhams, is desperate to get the theft case reopened after it was closed for lack of evidence.Wadia ... Read more...

Posted in World |

WikiLeaks’ Assange paid 66,000 euros in 2010


December 24th, 2010 - 10:09 pm ICT by IANS
Washington, Dec 24 (IANS) WikiLeaks founder Julian Assange was paid 66,000 euros in 2010 as the whistleblower website grappled with ballooning costs with legal battles, clamp down in donations and decision to ... Read more...

Posted in Business |

Satyam suffers net loss of Rs.8,177 crore in fiscal 2009 (Lead)


September 29th, 2010 - 9:23 pm ICT by IANS
Hyderabad, Sep 29 (IANS) Mahindra Satyam, formerly Satyam Computers, suffered a net loss of Rs.8,177 crore in fiscal 2008-09 on net sales of Rs.8,813 crore as a result of exceptional items ... Read more...

Posted in Business |

Satyam Computer fraud now estimated at $1.75 billion


September 29th, 2010 - 8:22 pm ICT by IANS
Hyderabad, Sep 29 (IANS) Financial irregularities perpetrated by the original promoters of Satyam Computer Services led by B. Ramalinga Raju resulted in a Rs.78.55 billion ($1.75 billion) impact on the company's ... Read more...

Posted in Business |

Prince Andrew’s ex-wife sued by lawyers over debts


April 23rd, 2010 - 1:46 pm ICT by IANS
London, April 23 (IANS) The Duchess of York Sarah Ferguson is being taken to the High Court for debts of more than 200,000 pounds (more than $300,000) by a leading legal firm, ... Read more...

Posted in Entertainment |

Louisiana pair sentenced for embezzlement scheme in New Orleans


March 12th, 2010 - 6:38 am ICT by BNO News
NEW ORLEANS, LOUISIANA (BNO NEWS) – Two Louisiana individuals, a man and a woman, were sentenced to federal prison and ordered to pay a little more than $12 million in restitution for ... Read more...

Posted in World News |

Texas woman sentenced for embezzling more than $3.6 million


February 23rd, 2010 - 3:51 am ICT by BNO News
HOUSTON, TEXAS (BNO NEWS) – A former accounting supervisor for a Houston area chemicals company was sentenced to 60 months in prison for embezzling more than $3.6 million from her employer, prosecutors ... Read more...

Posted in World News |

Michael Jackson’s home sold for $3.1 million to a fan


January 30th, 2010 - 12:29 am ICT by Aishwarya Bhatt
Las Vegas, Jan 29 (THAINDIAN NEWS) Michael Jackson’s home in the sin-city Las Vegas has been sold for $3.1 million to a fan. It for a one-time rental home, for the ... Read more...

Posted in Entertainment |

Crores seized in raid on Madhya Pradesh mining firm


November 12th, 2009 - 6:07 pm ICT by IANS
Bhopal, Nov 12 (IANS) The Income Tax department has seized cash amounting to crores of rupees besides fixed deposit receipts (FDRs) of about Rs.90 crore from the office of a private mining ... Read more...

Posted in Uncategorized |

MJ’s estate in yet another lawsuit


November 3rd, 2009 - 5:46 pm ICT by ANI
London, Nov 3 (ANI): Late Michael Jackson's estate is stuck in yet another lawsuit after bosses of a sound equipment company claimed that they have a stockpile of unreleased material recorded ... Read more...

Posted in Entertainment |

Audit report exposes massive irregularities, corruption inside Pakistan Government


October 17th, 2009 - 5:42 pm ICT by ANI
Islamabad, Oct 17(ANI): While the Pakistan Government is struggling with internal strife and numerous economic setbacks, a report submitted to President Asif Ali Zardari portrays a different picture of the country.According ... Read more...

Posted in South Asia |

Private hospital promoter charged with cheating bank


October 1st, 2009 - 6:51 pm ICT by IANS
New Delhi, Oct 1 (IANS) The Central Bureau of Investigation (CBI) has registered a case against the promoter of a private hospital in Ghaziabad for allegedly cheating the State Bank of ... Read more...

Posted in Uncategorized |

2,830 suspects of fake invoice trading held in China


September 21st, 2009 - 7:34 pm ICT by IANS
Beijing, Sep 21 (Xinhua) The Chinese police have arrested 2,830 people suspected of fake invoice trading and confiscated more than 47 million such invoices during a three-month national campaign against invoice fraud. ... Read more...

Posted in World |

Indian American hotel owner sentenced for fraud


May 13th, 2009 - 12:59 pm ICT by IANS
Washington, May 13 (IANS) An Indian American hotel owner in Vermont state has been sentenced to four months home confinement, and a $10,000 fine on charges of fraud and for employing illegal ... Read more...

Posted in World |

Dog paralyses Argentine court by eating legal brief


March 27th, 2009 - 1:32 pm ICT by IANS
Buenos Aires, March 27 (EFE) A dog belonging to a court employee picked the wrong thing to have for lunch when it ate an important document in a major tax fraud case, ... Read more...

Posted in World |

Republican National Committees $180K spending on Palin and family


December 7th, 2008 - 6:12 pm ICT by ANI
Washington, December 7 (ANI): Sarah Palins salons and spas expenses, including 350 dollars at Escape Skin Care and Day Spa in New York, have surfaced as the latest bills paid from ... Read more...

Posted in Entertainment |

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