FraudNews
08-02-2011, 11:31 AM
Regulator accuses former NMCE chief of fraud favouritism (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGruCNVEogbLBm_boL6o1P8tCTcpQ&url=http://www.moneycontrol.com/news/business/regulator-accuses-former-nmce-chieffraud-favouritism_571998.html)
Moneycontrol.com
This is probably the first case of an alleged fraud in a commodity exchange in India by its own founder and promoter. A couple of years ago, founder driven scam came to light in IT firm Satyam Computers. In the order dated July 23, FMC pointed out that ...
and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dISoUYG1oqJ3wPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGruCNVEogbLBm_boL6o1P8tCTcpQ&url=http://www.moneycontrol.com/news/business/regulator-accuses-former-nmce-chieffraud-favouritism_571998.html)
Moneycontrol.com
This is probably the first case of an alleged fraud in a commodity exchange in India by its own founder and promoter. A couple of years ago, founder driven scam came to light in IT firm Satyam Computers. In the order dated July 23, FMC pointed out that ...
and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dISoUYG1oqJ3wPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGruCNVEogbLBm_boL6o1P8tCTcpQ&url=http://www.moneycontrol.com/news/business/regulator-accuses-former-nmce-chieffraud-favouritism_571998.html)