Latest News on Fraud
Showing of 0 - 10 from 211 results
Fraud - Total results - 211
Dec 17, 2018
'Had sent a list of high-profile fraud cases to PMO; unaware of where those cases stand', says Raghuram RajanRaghuram Rajan said he sent a list of the largest frauds to the PMO.
Oct 05, 2018
Facebook Messenger accounts of some Indian users hacked in a money-related fraudUsers received notifications on their WhatsApp accounts from Facebook requesting a password change.
Oct 04, 2018
Several Indian companies, few individuals debarred by World Bank for fraud, corrupt practicesIn all 78 companies and individuals have been debarred by the World Bank
Sep 24, 2018
Day after getting bail for causing disturbance at Bahraich hospital, Kafeel Khan, brother held in nine-year-old fraud caseKafeel was arrested for arguing with doctors and "disturbing" treatment being given to patients at the district hospital in Bahraich and he was later released on orders of the magistrate, said ASP Ajay Pratap.
Sep 07, 2018
RBI imposes Rs 1 cr fine on Union Bank of India for delay in fraud detection, reportingRBI had issued a show cause notice to the bank on 15 January, 2018 asking why a penalty not be imposed on Union Bank of India under the Act.
Aug 31, 2018
Central Vigilance Commission directs banks, insurance companies to rotate employees in sensitive posts to check fraudsThe move assumes significance as many big-ticket frauds have been reported recently from the banks.
Jul 12, 2018
Revenue department arrests company director for tax evasionThe company had collected more than Rs 3 crore as service tax from its clients but had not deposited the same with the exchequer, it said in a statement.
Jun 21, 2018
Kingfisher employees write to PM Narendra Modi, ask why dues owed by Vijay Mallya were given precedence over unpaid salariesKingfisher Airlines Ltd's (KAL) staffers say founder Vijay Mallya should be punished for his crimes.
Jun 18, 2018
One in four Indians at risk of financial fraud after becoming digitally active, says global information companyWith Indians becoming more digitally active, the risk of frauds has increased with around one in four customers becoming victims to online financial deceit, says a report.
Jun 16, 2018
UK court orders Vijay Mallya to pay 200,000 pounds in costs to Indian banks trying to recover duesSeparately, Vijay Mallya is due back at the Westminster Magistrates Court in London next month for one of the final hearings in his extradition case.