Showing of 0 - 10 from 408 results
Fraud - Total results - 408
Apr 19, 2017
Aadhaar data privacy: UIDAI files FIRs against 8 websites for illegally collecting user infoThe Unique Identification Authority of India (UIDAI) has filed FIRs against eight unauthorised websites for promising Aadhaar-related services, and illegally collecting Aadhaar number and enrolment details from people.
Apr 19, 2017
Vijay Mallya case: Settlement seems smarter, as extradition is likely to prolong loan default impasseReaching out to a settlement is likely to be a priority for Indian banks as well as Vijay Mallya as CBI inches closer to those involved in granting loans to the former liquor baron
Apr 06, 2017
India ranks 9th among 41 countries in corruption in business: SurveyThe ranking has improved marginally from the survey findings in 2015 when India was at the sixth position, owing to better regulatory scrutiny and emphasis on transparency and governance.
Apr 04, 2017
Don't 'misuse' H-1B visas: Trump administration issues stern warning to firmsThe warning came as the government began accepting employers' H-1B visa petitions for the next fiscal year beginning 1 October, 2017.
Mar 31, 2017
Bug in UPI: Bank of Maharashtra sees one of India's biggest frauds worth Rs 25 croreThe fraud was first reported in the media last week after a few arrests in Maharashtra, but the total amount transferred was under Rs 2 crore.
Mar 30, 2017
Rajya Sabha returns Finance Bill with 5 amendments; embarrassment for Modi govtThe Bill, which was passed by Lok Sabha last week, was moved for passage in the Rajya Sabha on Monday.
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.