Latest News on Frauds
Showing of 0 - 10 from 15 results
Frauds - Total results - 15
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.
Aug 15, 2016
RBI questions banks on Rs 5,262 cr loan to Kolkata-based REI AgroThe clarifications were sought in the light of RBI's master circular on fraud, sources said, adding that there seems to be violation of its directions on fraud.
Sep 11, 2014
J&K floods: Wait before you donate, here's how you can catch fraudsThis is also the time when both the donor and the receiver have to be careful as there will emerge an unscrupulous lot who will try to siphon off the money by fraudulent means.
Aug 26, 2014
Forensic audits and more: RBI to step up vigilance on banking sector to prevent fraudsRBI Deputy Governor R Gandhi today said "continuous vigilance and intelligence gathering" would be the central bank's key focus areas to prevent recurrence of frauds.
Mar 26, 2014
Niira Radia's firms to be prosecuted: SFIO tells SCIn an affidavit filed before the apex court, SFIO said that Ministry Of Corporate Affairs (MCA) has granted sanction and filing of prosecution against the companies is under process.