Frauds

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Frauds - Total results - 23
J&K floods: Wait before you donate, here's how you can catch frauds
India

J&K floods: Wait before you donate, here's how you can catch frauds

This 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.

Forensic audits and more: RBI to step up vigilance on banking sector to prevent frauds
Life

Forensic audits and more: RBI to step up vigilance on banking sector to prevent frauds

RBI 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.

Niira Radia's firms to be prosecuted: SFIO tells SC
India

Niira Radia's firms to be prosecuted: SFIO tells SC

In 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.