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FraudNews
02-26-2011, 03:23 PM
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Tainted UP engineer&#39;s trail of scam and fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbZjJikvCd4BLRYoGk-nq3nXOq7Q&url=http://www.indiatoday.intoday.in/site/Story/130960/india/tainted-up-engineers-trail-of-scam-and-fraud.html)
India Today
CBI raids at the premises of a tainted former chief engineer of the Uttar Pradesh State Industrial Development Corporation ( UPSIDC) have revealed his involvement in a major bank fraud and money laundering. CBI teams carried out raids at nine places in ...

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