Showing of 0 - 10 from 552 results
Fraud - Total results - 552
Aug 17, 2017
'Shell companies': Govt steps up scrutiny on black money, tax evaders; forms special teamIn his Independence Day address on Tuesday, Modi claimed credit for going after shell companies, and warned that "looters of the nation's wealth will have to answer."
Aug 16, 2017
Rise in number of cases under investigation in 2016-17: Sebi's annual reportThe market regulator initiates investigations based on references received from sources such as its Integrated Surveillance Department, other operational departments within Sebi and external government agencies.
Aug 13, 2017
Police arrest four for printing, circulating fake currency in Surat; Rs 41 lakh seized in counterfeit notesSpecial Operations Group of Surat police has arrested four persons for printing and circulating fake currency.
Aug 09, 2017
Sebi diktat on shell companies: Biggies Parsvnath Developers, J Kumar Infra among 331 'suspects'West Bengal (127) accounts for the largest number of companies on the list of 331 suspected shell firms, referred by the corporate affairs ministry to Sebi.
Aug 08, 2017
Sensex sinks 260 points, Nifty ends below 10,000 as Sebi clamps down on shell companiesAmong the sectoral indices, realty was the hardest hit, down 4.53 percent
Aug 04, 2017
Aadhaar number mandatory from 1 October for registration of death, says home ministryThe government has made Aadhaar number mandatory for the registration of death from 1 October, to prevent identity fraud
Aug 04, 2017
Israel PM Benjamin Netanyahu a suspect in 2 corruption cases, police confirmIsrael prime minister Benjamin Netanyahu is suspected of offences including bribery, fraud and breach of trust, Israeli police said.
Aug 02, 2017
La Liga: Cristiano Ronaldo insists his 'brilliance' bothers people, denies tax evasion chargesReal Madrid forward Cristiano Ronaldo said on Tuesday that his "brilliance" annoys people, a day after he was quizzed by a Spanish judge investigating whether he evaded paying millions of euros in taxes.
Jul 26, 2017
Bank frauds: 76 banks report 5,076 cases, losses worth Rs 16.78 lakh in FY17SBI received maximum complaints (30,581), followed by Punjab National Bank (6,227), Canara Bank (5,248) and Bank of Baroda (5,043).
Jul 23, 2017
EVM malfunction gave votes to BJP in Buldhana elections: Maharashtra collector confirms RTI"Everytime the voter pressed Coconut symbol, the LED lamp of the Bharatiya Janata Party (BJP)'s Lotus used to flash," says RTI activist