Lic Scam


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November 24, 2010

Housing Scam: CBI Arrests Top Officials Of PSU Banks, Financial Institutions

Send by Economic Times

It hasn't put up a figure to the size of the scam. The biggest arrests included the CEO of LIC Housing Finance. The CMD of Money Matters Rajesh Sharma was [...]

November 25, 2010

Independent Directors In Money Matters: Former LIC Chief, Top Banker

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The housing loan scam involving state-owned institutions and a private and listed Mumbai-headquartered company Money Matters Financial Services Ltd, [...]

November 25, 2010

Housing Finance Scam Pulls Sensex Down By 232 Points

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a multi-crore housing loan scam, in which 8 top officials of various entities including LIC Housing Finance and three public sector banks were arrested. [...]

November 24, 2010

LIC Hsg Central Bank Mired In Housing Loan Scam

Send by Moneycontrol.com

LIC Housing Finance, Central Bank of India and some private sector developers are involved in the scam. On the back of the multi-crore fake housing loans [...]

November 24, 2010

Sensex Ends Sharply Lower After Housing Scam

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The Sensex witnessed a late sell off after media reports that the Central Bureau of Investigation (CBI) had questioned the top officials of LIC Housing and [...]

November 25, 2010

Home Loan Scam Spooks Sensex

Send by Indian Express

reports of an alleged housing scam. Marketmen attributed the sharp decline in the stock market to the CBI raids at LIC Housing Finance and Central Bank [...]

November 25, 2010

CBI Raids, Arrests In Loan For Bribe Scam

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The arrested include RR Nair, director and CEO of LIC Housing Finance; Naresh K Chopra, LIC investment secretary; RN Tayal, Bank of India general manager; [...]

November 24, 2010

Solon Nail Salon Owner Arrested In Fake License Investigation

Send by Plain Dealer (blog)

SOLON, Ohio -- State officials arrested a Solon man Tuesday who is a suspect in a scam through which hundreds of people may have obtained fake licenses to [...]

November 25, 2010

Money Matters Crashes On Real Estate Scam; Hits Lower Circuit

Send by Economic Times

20 per cent on emergence of a real estate scam involving it and several state-owned institutions like Life Insurance Corporation , LIC Housing Finance, [...]

November 24, 2010

The Right To Travel Vs Driver's License Scam


Driver's License Scam. Legal Documents. 7 March A.D. 2009. My pre-trial-de-novo appeal is docketed as No. 08-1096. That petition for cert will be denied in [...]

November 24, 2010

Drivers License Fraud


8 Oct 2010 Driving License Fraud Operations to Watch Out For There are a lot of different driving license scam operations out there that you should [...]

November 24, 2010

Home Loan Scam: CBI Arrests LIC Housing CEO - NDTV Profit


24 Nov 2010 The Central Bureau of Investigation (CBI) on Wednesday arrested the chief executive officer of LIC Housing Finance, RR Nair, in relation to [...]

November 24, 2010

Housing Loan Scam: Top LIC, Bank Officials Held - India News - IBNLive


24 Nov 2010 The economic offences wing of the Central Bureau of Investigation on Wednesday raided the LIC Housing Finance offices across four metros and [...]

November 24, 2010

LIC HSG, Central Bk Of India Mired In Housing Loan Scam ...


24 Nov 2010 The Central Bureau of Investigation (CBI) has unearthed a fake housing scandal that runs into crores of rupees. LIC Housing Finance, Central [...]

November 25, 2010

LIC Scam: LIC Housing Finance CEO Arrested With Top Government ...


24 Nov 2010 The Central Bureau of Investigation (CBI) on Wednesday arrested top officials from some leading PSU banks and public/private financial [...]

November 24, 2010

CEO Of LIC Hsg, GMs Of BoI, Central Bk Arrested

Send by Moneycontrol.com

Shortly before the stock markets shut trade for the day, talks of LIC Housing Finance being involved in a multi-crore scam surfaced sending realty and [...]

November 25, 2010

CBI Busts Multicrore Housing Scam; Top Officials Arrested | Equity Kid

Send by Dave

LIC Housing Finance, Central Bank of India and some private sector developers are involved in the scam. On the back of this multi-crore fake housing loans scandal, the CBI on Wednesday conducted a nation-wide raid and questioned senior [...]

November 24, 2010

3 Authors And 1 Recipe To Get Internet Scams Out Of Your Life ...

Send by Ripoffs Scams

The actual reason is that I've been working to get you all this data is so that you can see a internet scam for what it is and stay away from the appeal and ambush. You don't have to get the refund you didn't get taken by. [...]

November 25, 2010

Housing Scam: LIC Housing Shares Price Rebound After Tumble


Share Shares in LIC Housing Finance erased early losses of 11.5 percent and climbed 3.5 percent on Thursday morning. On Wednesday, eight top officials from banks and financial firms were arrested on charges of taking bribes to grant [...]

November 24, 2010

Michael Clayton To Sign With Giants

Send by Ralph Vacchiano

LONG LIVE THE MARABOY SEAT LICENSE ROBBERY SCAM. A FAR WORSE CRIME THAN SHOOTING ONESELF IN THE LEG! Dye Job. November 23, 2010 10:28 AM. Heard Diehl on the FAN this morning and he's hopeful that he can practice tomorrow and start on [...]

November 24, 2010

4 Indicators Of An Escrow Scam

Send by API developer

If the office has no record of the license, or if the details of the license don't correspond to the information the escrow company gave you, you are dealing with a scam. If you want faster results, you can also look up the company's [...]

November 25, 2010

Sarkari Naukri ,Update News, Sports News: LIC Corporate Loan Scam

Send by Khalifa

LIC corporate loan scam. LIC CEO Ramchandra and 8 other people arrested in LIC corporate loan scam. Click Here for More Update. Posted by Khalifa at 9:37 AM. Labels: LIC corporate loan scam [...]

November 25, 2010

CEO LIC Housing Finance |GM Central Bank | Arrested By CBI| Fake ...


CBI has arrested CEo of LIC Housing Finance Ram Chandra Nair and General Manager (GM)of Centaral bank of India have been arrested in a fake housing loan scam. They have been accused of accepting bribes and approving and giving away [...]

November 25, 2010

Dead Presidents! - India Equity Research: Market Hits Two-month ...

Send by Deadpresident

It hasn't put up a figure to the size of the scam. The biggest arrests included the CEO of LIC Housing Finance. The market breadth turned negative after the reports of loan scam, in contrast with a strong breadth earlier in the day. [...]

November 24, 2010

Telecom Scam---Part1

Send by Lekkala

August 28, 2007: In 2001, there were only 4 million cell phone subscribers; whereas by 2007-2008, the number of cell phone subscribers was around 350 million. Thus by fixing license fees at 2001 prices, the Telecom Ministry enabled [...]


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