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Senior China planner investigated in new corruption crackdown-state media
May 12, 2013 at 11:32 | Source: Reuters
CHINA-CORRUPTION:Senior China planner investigated in new corruption crackdown-state media
UK launches crackdown on offshore tax evasion
May 10, 2013 at 09:33 | Source: Reuters
The UK tax authority has launched a crackdown on offshore tax evasion after it received a leak of data about companies and trusts in Singapore, the British Virgin Islands and the Cayman Islands.
Subramanian Swamy welcomes SC verdict on Kundakulum
May 06, 2013 at 19:44 | Source: PTI
Janata Party chief Subramanian Swamy today welcomed the Supreme Court verdict on Kundakulum Nuclear Power Project and said government should now crackdown on any further agitation which disrupts the schedule of its completion.
Multiple agencies crackdown on Ponzi schemes, Saradha Group
Apr 27, 2013 at 17:39 | Source: PTI
The government on Saturday said several of its investigating wings like Sebi, RBI, IT Department and Enforcement Directorate have begun crackdown on Ponzi schemes and have initiated action against Saradha Group under various laws including the Prevention of Money Laundering Act (PMLA).
Saradha chit fund scam: Govt announces multi-agency probe
Apr 27, 2013 at 16:44 | Source: PTI
In a multi-agency crackdown against alleged duping of public investors through Ponzi schemes, the government today said the entities suspected to be engaged in such activities are being probed by Sebi, RBI and the Corporate Affairs Ministry, among others.
Saudi king orders three-month delay to illegal worker crackdown
Apr 07, 2013 at 08:06 | Source: Reuters
SAUDI-EXPATRIATES:Saudi king orders three-month delay to illegal worker crackdown

Videos »
Sebi cracks down on seven recent IPOs
London reels from riots, Cameron pledges crackdown
Madhu Kela sees no major fireworks in mkts now
Agents not perturbed by Irda crackdown on mis-selling
Delhi government to crackdown on illegal towers
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