money scam

Kiwi Olympic body chief dismisses fears over Delhi Commonwealth Games

August 4th, 2010 - 1:23 pm ICT by ANI
Wellington, Aug.4 (ANI): The New Zealand Olympic Committee has dismissed fears over whether or not the Commonwealth Games will be held in Delhi in October or not.Reacting to reports of alleged corruption ... Read more...

Posted in World |

Kalmadi appoints three-member body to probe CWG money scam trail to UK

August 3rd, 2010 - 4:36 pm ICT by ANI
New Delhi, Aug.3 (ANI): Organising Committee Commonwealth Games Delhi 2010 Chairman Suresh Kalmadi on Tuesday set up a three-member panel to probe the money scam trail to the United Kingdom.The panel includes ... Read more...

Posted in National |

Kalmadi meets Krishna, seeks to clarify CWG’s stand on UK money scam

August 3rd, 2010 - 1:14 pm ICT by ANI
New Delhi, Aug.3 (ANI): Indian Olympic Association (IOA) president Suresh Kalmadi, who is at the center of an alleged corruption scam linked to the Commonwealth Games to be held in New Delhi ... Read more...

Posted in National |

Mecklenburg County DSS probes disappearance of $162,000

November 8th, 2009 - 10:35 pm ICT by Aishwarya Bhatt
Mecklenburg, Nov 8 (THAINDIAN NEWS) Mecklenburg County Department of Social Services, probes the disappearance of $162,000 which was supposed to help needy children.Media obtained lots of emails, which detail the DSS money ... Read more...

Posted in World News |

Semion Mogilevich Wanted For Money Scam

October 22nd, 2009 - 8:03 pm ICT by GD
By Madhuri Dey Oct.22 (THAINDIAN NEWS) Semion Mogilevich has been put up in the Federal Bureau of Investigation's list of the top ten most wanted men. Semion is a sixty three year old ... Read more...

Posted in World News |

Names of ”bigwigs” figure in Pak money scam: Pak PM’’s interior adviser

December 5th, 2008 - 2:06 pm ICT by ANI
Islamabad, Dec 5 (ANI): Pakistan Prime Minister Yousuf Raza Gilani''s Adviser on Interior Affairs, Rehman Malik, has said that the government would disclose the names of all ''bigwigs'' involved in the ... Read more...

Posted in National |