• 

  Indian-origin hotelier and former banker admits to defrauding investor of $500,000

  World | Jul 16, 2015, 10:33 AM IST

  New York: A hotelier and former banker of Indian origin has admitted in a federal court to defrauding an investor of $500,000 and now faces a prison sentence, according to a federal prosecutor in Tennessee.Rajesh

• 

  CBDT ask officials to ensure M&As do not defraud revenue

  Apr 13, 2014, 06:55 PM IST

  New Delhi: Worried over corporates defrauding revenue by mergers and acquisitions, the Finance Ministry has asked its officials to ensure that such deals do not result in loss to the exchequer.The revenue officials, CBDT said