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After Snapdeal, it's Paytm: FIR against co's directors for fraud done by customer

May 04, 2015

After Snapdeal, it's Paytm: FIR against co's directors for fraud done by customer

After an FIR against Snapdeal for selling prescription drugs online, a case has been filed against mobile wallet service provider Paytm directors (Vijay Shekhar sharma and Harinder Pal) for fraud transactions amounting to Rs 22 lakh. under sections of forgery and IT Act. #India #Fraud #ATM #Snapdeal #IT Act #Paytm #Vijay Shekhar Sharma #Harinder Pal
Satyam scam: Ramalinga Raju, the man who knew too much, gets 7 years in jail

Apr 10, 2015

Satyam scam: Ramalinga Raju, the man who knew too much, gets 7 years in jail

So, while Raju ran his fraud, the auditor slept, the analysts slept and so did the media. To be fair, the media did an excellent job of exposing Raju and his many other 'shenanigans' after he had confessed. #Satyam #Ramalinga Raju #accounting fraud #Corporate fraud #Satyam Verdict
Satyam scam verdict: Will court do justice to defrauded Indian shareholders?

Apr 09, 2015

Satyam scam verdict: Will court do justice to defrauded Indian shareholders?

Indian shareholders have been taken for a royal ride as there were no provision to file class action suits in the country then #Maytas #Satyam shareholders #Satyam Computer #B Ramalinga Raju #accounting fraud #ADR holders

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Devyani case India should tell US 'don't mess with us again'

Jan 15, 2014

Devyani case India should tell US 'don't mess with us again'

India needs to develop a culture of "I am not turning my other cheek, I am not ignoring your aggression, I am instead going to punch your nose, bash your head, break your knees, etc. whatever it takes for you to NEVER EVER mess with me again." #India #US #Visa fraud #Wages #LetterstoFP #diplomat #Devyani Khobragade #Sangeeta Richards #Wayne May #Alicia Mueller May
Devyani case Condoning her acts brings shame to India

Dec 23, 2013

Devyani case Condoning her acts brings shame to India

The MEA has, by its subsequent actions, made it clear that its protests were not about ill-treatment but about the officer's arrest. It is obvious that her father, well versed in the ways of Mantralya and South Block, has been exerting all his influence over present Central and State govts. (both Congress). #Visa fraud #LetterstoFP #Devyani Khobragade #US Marshalls #Sangeeta Richard