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Fraud

Mar 28, 2017 at 16:47 | Source: PTI
The Enforcement Directorate (ED) has attached Rs 263 crore worth assets of Ms Deccan Chronicle Holdings Limited in connection with a bank fraud money laundering case.
Mar 28, 2017 at 11:52 | Source: Reuters
The supermarket group has struck a deferred prosecution agreement (DPA) after months of talks with the Serious Fraud Office (SFO).
Mar 07, 2017 at 13:31 | Source: Moneycontrol.com
Cyber security has become a hot-button topic particularly after demonetisation gave a huge filip to digital payments. However, banks have still not put in adequate security measures to prevent cyber fraud.
Feb 24, 2017 at 16:15 | Source: Moneycontrol.com
Another banking sector fraud with Children Bank of India substituting the Reserve Bank of India in the fake 2000 rupee notes dispensed by a State Bank of India ATM, has raised concerns over banks cash outsourcing services.
Feb 24, 2017 at 16:06 | Source: Reuters
Mohit Goel, the founder of Ringing Bells, was arrested Thursday afternoon in Uttar Pradesh and will be produced in court later on Friday, said Rahul Srivastav, a police spokesman from the northern Indian state.
Feb 23, 2017 at 19:14 | Source: PTI
Mohit Goel, the Director of Noida-based company Ringing Bells which had announced Freedom251smartphones at an astonishingly low price of Rs 251 apiece,was detained today here on allegations of fraud, police said.
Feb 23, 2017 at 15:33 | Source: Moneycontrol.com
Ahead of merger, State Bank of India (SBI) has called upon retired officers to become concurrent auditors with the bank to oversee compliance and risks under loans and operational activities.
Feb 23, 2017 at 08:08 | Source: Reuters
India wants Mallya to face trial after the liquor and aviation tycoon was charged with conspiracy and fraud over a loan to his defunct Kingfisher Airlines. It said this month that it had asked Britain to extradite him.
Feb 21, 2017 at 10:28 | Source: Moneycontrol.com
After several rounds of discussion with the regulator where life insurers opposed this move, they have to come to an understanding that fraudulent claims will not be passed
Feb 15, 2017 at 08:50 | Source: Moneycontrol.com
The accountants were allegedly found laundering money for companies through shell companies during the demonetisation period.
Messages on Fraud »

News Flash

Platinum Member

1431 Followers

Just Posted  

Just In : ED Attaches Assets Worth Rs 263.10 Cr Of Deccan Chronicle In Bank Fraud Case

4.30 PM Mar 28th

News Flash

Platinum Member

1431 Followers

Just Posted  

Just In : ED Attaches Assets Worth Rs 263.10 Cr Of Deccan Chronicle In Bank Fraud Case

4.15 PM Mar 28th

ifci@50

Gold Member

231 Followers

Petronet LNG  

Exactly look at ur self ..y u bought at 410 and tried to sell at 480 next day last month..lets debate who is fraud..maybe morrow ..got to check da volumes wat xactly happned..40lakhs and 15 lakhs of bombardment sellin in last 5 mins..

3.47 PM Mar 28th

prajna_shet
ty

New Member

24 Followers

Petronet LNG  

No fundamental strong stock will not crash like this. What happen today is not but a fraud from the Operators. All investors are trapped today.

3.36 PM Mar 28th

anujj87zhc

New Member

37 Followers

Axis Bank  

@ starofmarketadvice...u r one of d fraud I have exposed here..axis bank for past 10 trading sessions never touched 474 & 480..how can u buy d stock at these levels then....axis bank was on these levels in Feb series..wake up kid we r in March series and abt to enter in April series..BT u r still

12.10 PM Mar 28th

punitca2

New Member

5 Followers

Tree House  

There is big fraud . Shareholders are deserting and all mutual.funds are selling TH.

11.52 AM Mar 28th

harisnt123

New Member

157 Followers

Morepen Lab  

break in order avoid fraud play , this is BSE rule, they will look revenue , and profit in order to trade normal mode.

6.09 PM Mar 27th

Bindas boss

New Member

5 Followers

Reliance Def  

fraud & operators run company. sell on every rise for 50 as a target

5.41 PM Mar 27th

Bindas boss

New Member

5 Followers

Sumeet Ind  

Just sell with a target of 25 & SL of 31. Short term only pain but long term it might help but again take your calls & never be depend on fraud ppl.

5.12 PM Mar 27th

mukeshamban
i1990

New Member

0 Follower

index  

reliance industries ltd plunged 3 per cent after the securities and exchange board of india accused the company of having committed a fraud" in taking a short trading position at the time of selling a stake in a unit 10 years ago.

5.09 PM Mar 27th

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