FraudNews
05-25-2014, 09:32 AM
MSTC Fraud Case: Court Attaches Rs 2.5 Crore Cash (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOwqvA0_LRwegwRpYkEAQ-ZDCOBA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778514530786&ei=wbiBU6i0Bs3jgQem4IDgAQ&url=http://www.newindianexpress.com/nation/MSTC-Fraud-Case-Court-Attaches-Rs-2.5-Crore-Cash/2014/05/25/article2244625.ece)
The New Indian Express
The gold export fraud scam pertains to the release, and thus loss, of Rs 464 crore of the MSTC by its officials after six export firms submitted forged and fake documents for the release of the amount. The CBI had in 2012 arrested the then top MSTC ...
and more » (http://news.google.co.za/news/more?ncl=drHL4RgOuRLYTrM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOwqvA0_LRwegwRpYkEAQ-ZDCOBA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778514530786&ei=wbiBU6i0Bs3jgQem4IDgAQ&url=http://www.newindianexpress.com/nation/MSTC-Fraud-Case-Court-Attaches-Rs-2.5-Crore-Cash/2014/05/25/article2244625.ece)
The New Indian Express
The gold export fraud scam pertains to the release, and thus loss, of Rs 464 crore of the MSTC by its officials after six export firms submitted forged and fake documents for the release of the amount. The CBI had in 2012 arrested the then top MSTC ...
and more » (http://news.google.co.za/news/more?ncl=drHL4RgOuRLYTrM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOwqvA0_LRwegwRpYkEAQ-ZDCOBA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778514530786&ei=wbiBU6i0Bs3jgQem4IDgAQ&url=http://www.newindianexpress.com/nation/MSTC-Fraud-Case-Court-Attaches-Rs-2.5-Crore-Cash/2014/05/25/article2244625.ece)