Jan 27, 2015 at 09:10 | Source: PTI
The warrants, citing an espionage, fraud and conspiracy investigation, required the web giant to hand over the phone numbers, IP addresses, credit card details, contents of all emails and other details for Google accounts used by three of WikiLeaks staffers
Jan 07, 2015 at 20:45 | Source: PTI
"It has...been decided that the Boards of banks should constitute a Special Committee for monitoring and following up cases of frauds involving amounts of Rs 1 crore and above exclusively," RBI said in a notification.
Dec 18, 2014 at 22:22 | Source: CNBC-TV18
Whether it's a company that occupies a couple of floors in a swanky building or smaller establishments without the fancy digs - corporate India is just not ready to fight off fraud, not even in its traditional forms like bribery, corruption and theft.
Dec 09, 2014 at 09:26 | Source: PTI
A local court on Monday convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).
Dec 01, 2014 at 18:18 | Source: PTI
NSE has created a special section on its website for this purpose, which the exchange said "intends to invite information and tips on violations/ manipulations that may adversely affect the market quality and integrity".
Nov 27, 2014 at 20:14 | Source: CNBC-TV18
The companies that are under scrutiny are Unitech, DLF, GMR, Sesa Sterlite and United Spirits.
Nov 08, 2014 at 11:55 | Source: CNBC
Alayne Fleischmann says she witnessed a 'massive criminal securities fraud' at JPM, but was forced to keep it a secret.
Oct 27, 2014 at 20:19 | Source: PTI
The Corporate Affairs Ministry, which last week ordered merger of National Spot Exchange (NSEL) with FTIL, will also soon begin an exercise to re-assess the compensation amounts due to be paid to over 13,000 investors at NSEL
Oct 27, 2014 at 19:19 | Source: CNBC-TV18
In February last year, Hirco had sued Hiranandani and his daughter in a lower court in the Isle of Man, alleging they had committed fraud and other misconduct prior to their resignation as chairman and CEO of Hirco in 2010.
Oct 27, 2014 at 17:39 | Source: PTI
According to a company statement, BPCL has installed automation systems at 888 retail outlets and the total network of automated retail outlets as of last financial year was 4,408.
Messages on Fraud »


Gold Member


Gitanjali Gems  

Journey to 70-levels starts......all fraud stocks which moved in recent rally will correct soon....GG no exception in that case...

3.36 PM Jul 8th 2014


Gold Member



many who were screaming for UC got it, only thing is that there were standing on their head :)...welcome to World of Manappuram, it is a fraud stock....

3.32 PM Jul 8th 2014

R Jagannathan

Platinum Member



the deadline expires, we will spare no effort to bring them to book. A special tax fraud centre is being set up under the Central Board of Direct and Indirect Taxes to go after evaders. Anyone caught with illegal assets abroad or not paying taxes in India will face upto 10 years of jail after a time

11.22 AM Jul 8th 2014


Platinum Member


Resurgere Mines  

suman do one thing , go to google and write resurgeremines a fraud company , then see what are the links for this.

11.12 AM Jul 8th 2014


Gold Member


Sanghvi Forging  

Sanghvi Fraud has frauded its way up today to freeze at UC at opening call only. Tomorrow it will do the opposite. Technical correction after one days` rise......Laughable

4.01 PM Jul 7th 2014


New Member


Mayur Uniquoter  

i have already mailed the moderator regarding your unacceptable behaviour of marking others posts offensive just because they show what a fraud you are...and give your empty threats to someone else..i don`t give 2 hoots about you or your opinion, people like you who spread misinformation

12.14 PM Jul 7th 2014


yes, he has done fraud

12.09 PM Jul 7th 2014


Platinum Member

278 Followers Techno  

SEBI should take strong action against such fraud companies

6.36 PM Jul 6th 2014


Platinum Member


RS Software  

issue with company is promoter itself frequently buying & selling their shares , means they atr trading in the shares of their own i take their published numbers with a pinch of salt.i am not saying that they are manupulating their numbers , they are frauds, or share price will not move up

11.17 AM Jul 6th 2014


Silver Member


Rei Agro  

They must be professional fraudsters from the land of Sharada chit fund scam. An external audit and a thorough inquiry could bring out truth. The whole episode remind us Satyam Computer fraud.

9.35 PM Jul 5th 2014