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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.
Feb 10, 2017 at 21:12 | Source: PTI
Following a review by the Prime Minister's Office, a task force with members from regulatory ministries and enforcement agencies has been constituted to monitor action against "deviant" shell companies.
Feb 03, 2017 at 18:22 | Source: PTI
In a massive crackdown onunauthorised agencies offering Aadhaar-related servicesillegally and charging excessive money from the public, UIDAIhas got shut down 12 such websites and 12 mobile appsavailable on the Google Playstore.
Feb 03, 2017 at 12:02 | Source: PTI
Each of them faced more than 200 counts of abatement by conspiracy to make false statements in claims made under the GST Act to obtain refunds of GST, The Straits Times reported today.
Messages on Fraud »

rkojjha

New Member

1 Followers

Subex  

CEO & MD Mr Surjeet Singh for the FY16-17 ANNUAL REPORT Should address the investors ,progress,business performance ,avenues and growth prospects in each of the three business segments namely Fraud Security and services segment, IoT segment, and Data digitalisation, SEPARATELY

2.09 PM Feb 24th

sha66

New Member

0 Follower

LN Industries  

why this type of fraud sock is listed in BSE? nobody to take action against this cheater?

1.45 PM Feb 24th

shiva_calls

New Member

17 Followers

Reliance Comm  

i gave recommendation based on internal news. and i am not telling all to do what i am doing the same. decision is self. i am just gave what i know so i can save some people here to loose money in this fraud stock. without news i not give buy/sell calls here. i slowly making a good network in all

12.32 PM Feb 24th

reedhatesbl
ues

New Member

9 Followers

Infosys  

sikka is like that fraud elon musk of tesla. overated and over paid. truth will prevail . i dont believe in silicon valley or nevada`s lithium valley. true innovation is happening in europe/japan and elsewhere. i think even india tikka valley stocks r doing fine. venkys and avanti feeds

8.59 PM Feb 23rd

Wire News

Platinum Member

715 Followers

News Now  

Mohit Goel, the Director of Noida- based company Ringing Bells which had announced Freedom251 smartphones at an astonishingly low price of Rs 251 apiece, was detained today here on allegations of fraud, police said.

7.14 PM Feb 23rd

anil3166

New Member

0 Follower

Voltas  

friends never take paid tips service from the fraud NEERAJPURIG....out of his 10 intraday calls 8 calls hit his big stop loss....he also run a telegram channel and in his telegram channel he post screen shots of only those calls which hit target and never post hit calls which hit stops loss

6.12 PM Feb 23rd

anil3166

New Member

0 Follower

Just Posted  

friends never take paid service from the fraud neerajpurig....out of his 10 intraday calll 8 calls hit stop loss....he also run a telegram channel and in his telegram he post screenshot of only those calls which hit target and naver post calls which hit stops loss to cheat the people and his charge

5.39 PM Feb 23rd

anil3166

New Member

0 Follower

Jindal Steel  

friends never take paid tips from the fraud neerajpurig....out of his 10 intraday calls 8 calls hit stop loss....he also run a telegram channel and in telegram post only those calls which hit target and never post hit calls which hit stops loss to cheat the people and his charge is 5000....its my

5.34 PM Feb 23rd

anil3166

New Member

0 Follower

Jindal Steel  

friends neerajpurig is a fraud...never take his paid service...he is a cheater....out of his 10 paid calls approx 8 calls hit big sop loss....he take 5000 from me and from last 3 days he give approx 20 calls out of that 15 calls hit sl....and now when i ask him to return my money then he block my

5.21 PM Feb 23rd

halloween7

New Member

0 Follower

CRUDEOIL  

You are fraud Arun Mcx tips better don`t trap the clients saying 10 lots trade and loss is full vanished of the capital all innocent traders are requested not to follow this fellow

4.16 PM Feb 23rd

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