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Nov25
Satyam Fraud Larger Than Raju Claimed, India Says – Bloomberg
Filed under: The-Lionheart-Group; Tagged as: advisors, aquarius, claimed, economic-times, fraud, india-says, singaporeNo CommentsThaindian.com Satyam Fraud Larger Than Raju Claimed, India Says Bloomberg … senior managing director at Aquarius Investment Advisors Pte in Singapore, which manages $300 million of assets including Indian equities. … cbi's Satyam chargesheet a worry, stock expensive: Dipan Mehta Economic Times all 128 news articles
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Satyam Fraud Larger Than Raju Claimed, India Says – Bloomberg -
Nov11
Key Koda aides face arrest – Calcutta Telegraph
Filed under: The-Lionheart-Group; Tagged as: actors-under, aides-face, appear-before, economic-times, hawala-trader, hindustan-times, outlook, press, press-trust, the-multicrore, timesNo CommentsOutlook Key Koda aides face arrest Calcutta Telegraph … two of the key accused in the multicrore investment scam — as they failed to appear before sleuths by 4pm, the second deadline set for the duo. … IT, ED quiz Koda, hawala trader is key Economic Times Arjun Munda ready to help in Koda investigation Press Trust of India Bollywood's koda link: Two actors under scanner Hindustan Times Zopag
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Key Koda aides face arrest – Calcutta Telegraph -
Nov2
ED, IT sleuths find clinching proof against Madhu Koda – Economic Times
Filed under: The-Lionheart-Group; Tagged as: associate, clinching-proof, dubai, economic-times, lionheart group scam, other-associate, sleuths-find, table-border, timesNo CommentsED, IT sleuths find clinching proof against Madhu Koda Economic Times Evidence of investment of nearly Rs 8 crore in mining interests by the Dubai based company have also been found. Mr Koda's other associate Binod Sinha is … and more
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ED, IT sleuths find clinching proof against Madhu Koda – Economic Times -
Oct23
Telecom scam: Go after the corrupt – Economic Times
Filed under: The-Lionheart-Group; Tagged as: additional, after-the-corrupt, corrupt, economic, economic-times, licensee, scam, telecom, the-licensee, their-promotersNo CommentsTelecom scam : Go after the corrupt Economic Times It has been argued that this additional investment represented fresh capital infusion into the licensee companies themselves and, therefore, their promoters … and more
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Telecom scam: Go after the corrupt – Economic Times
