Showing of 0 - 10 from 402 results
Fraud - Total results - 402
Mar 14, 2017
3,870 bank frauds worth Rs 17,750 cr in just 9 months: Don't panic, here are a few tips to save yourselfAs many as 450 staff were also involved in the frauds. Shocking, right?
Feb 28, 2017
Broker faces action by Sebi, NSE in co-location caseSebi is also working on addressing the broader concerns that have come to fore after a probe into alleged lapses involving NSE's co-location facility.
Feb 24, 2017
Pooja Bhatt vows to press charges against man masquerading as her agent, backtracks laterPooja Bhatt backed out of her plans to file a police complaint against the man for the sake of his family and his expression of genuine remorse.
Feb 20, 2017
E-payments, digitisation: Why is the govt muddying the waters once again?Keeping multiple slabs will compel small businesses to open two separate shops showing turnovers of under Rs.20 lakh per annum.
Feb 11, 2017
US Election Commission official asks Donald Trump to produce voter fraud evidenceA member of the Federal Election Commission on Friday called on President Donald Trump to share any evidence he has to support his voter fraud allegations.
Feb 10, 2017
Govt forms task force against shell companies, vows to take'harsh punitive' actionThere are about 15 lakh registered companies in India and only 6 lakh companies file their annual return. This means a large number of these companies may be indulging in financial irregularities," a PMO statement said.
Feb 10, 2017
Qnet scam: Should multi-level marketing companies operate in India or shut shop?In Mumbai, India’s divided city, two people, strangely, hold the key to a curious case which has acquired myriad hues over the last three years.
Feb 06, 2017
Delhi Police arrests Afghan national for sexually exploiting and defrauding US womanAn Afghan man has been arrested on charge of cheating a US woman of over $86,000 after starting a love affair with her, Delhi Police said on Sunday.
Feb 06, 2017
Donald Trump to create voter fraud commission led by VP Mike PenceDonald Trump said Sunday he is creating a commission headed by Vice President Mike Pence to investigate what the US leader alleges was massive voter fraud in the 2016 election.
Feb 03, 2017
Aadhaar case: UIDAI clamps down on 50 fraud websitesIn a massive crackdown on unauthorised agencies offering Aadhaar-related services illegally and charging excessive money from the public, UIDAI has shut down 12 such websites and 12 mobile apps available on the Google Playstore. The Unique Identification Authority of India (UIDAI) has further directed authorities for closure of another 26 such fraudulent and illegal websites and mobile applications.