Apr 29, 2016 at 18:26 | Source: PTI
Close to 12,000 cases related tocredit/debit cards and net banking were reported during April-December 2015, Parliament was informed today.
Apr 29, 2016 at 14:14 | Source: PTI
In a written reply to the Lok Sabha, Corporate Affairs Minister Arun Jaitley said auditors are also required to report to the central government on frauds above a prescribed threshold.
Apr 28, 2016 at 22:12 | Source: PTI
The Reserve Bank today said banksneed not report their compliance to Jilani Committeerecommendations, related to frauds and malpractices, to theaudit committee of the board (ACB).
Apr 25, 2016 at 18:46 | Source: PTI
To check debit card frauds, SBIhas launched a facility under 'SBI Quick: SMS and Missed CallBanking' service whereby the customer can choose to activateor deactivate their cards using various platforms, like ATM,and Point of Sale (POS).
Apr 22, 2016 at 16:57 | Source: CNBC-TV18
SFIO is believed to have doubts that the lease amount was inflated on the books of KFA and has asked the Directorate General of Civil Aviation (DGCA) to submit related lease rental documents, sources say.
Apr 20, 2016 at 18:16 | Source: PTI
According to findings tax advisory firm EY '14th Global Fraud Survey', there is a gradual but positive shift in the perception of bribery and corruption being widespread in the country among 58 percent respondents in India.
Apr 20, 2016 at 07:34 | Source: PTI
The agency has attached 11.7 acres of land and few other assets in Tamil Nadu's Trichy district in the name of the Directors of the company identified as Ms Sangam Organics and Chemicals Limited under the provisions of the Prevention of Money Laundering Act (PMLA).
Apr 18, 2016 at 12:16 | Source: PTI
This follows intelligence and probe agencies laying emphasis on a standardised format for sharing of information by the banks, including those done through cheques, official sources said today.
Apr 15, 2016 at 18:52 | Source: PTI
Around 61 per cent of the economic crimes in the country are committed by employees within an organisation which fall under the age group of 31-40 years, according to a report by PwC.
Apr 15, 2016 at 18:50 | Source: PTI
"We have moved the court seeking NBW against him and the hearing is likely to take place tomorrow," said an ED official.
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

394 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

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