Jun 28, 2016 at 21:20 | Source: PTI
Beleaguered businessman Vijay Mallya may be declared a proclaimed offender if he does not present himself before a PMLA court by July 27 in connection with a case of alleged loan fraud
Jun 26, 2016 at 14:28 | Source: PTI
"Banks have been asked to provide all the details of the loans given to the Kingfisher Airlines. The agency wants to know whether all the procedures were followed by the lenders while giving loans to the airlines," a banking source said, adding the details have been furnished.
Jun 24, 2016 at 14:24 | Source: PTI
Seoul prosecutors arrested an executive of Volkswagen's South Korean unit on June 24, as part of an ongoing probe into the emissions fraud scandal that engulfed the German carmaker
Jun 16, 2016 at 21:22 | Source: PTI
Officials said fixed deposits in the name of Farouk Irani, former MD of M/s First Leasing Company of India Limited (FICIL), and his family members were seized under the provisions of the Prevention of Money Laundering Act (PMLA).
Jun 16, 2016 at 18:36 | Source: PTI
The applications will help banks, telecommunications companies, government agencies and manufacturers make more informed decisions in order to reduce losses.
Jun 14, 2016 at 22:12 | Source: CNBC-TV18
A KPMG report says 77 percent of Indian fraudsters are motivated by greed, a motivation that 60 percent of the world's fraudsters share.
Jun 14, 2016 at 20:58 | Source: CNBC-TV18
Investigations revealed Irani had been instrumental in cheating IDBI Bank of Rs 274 crore and State Bank of India (SBI) of Rs 248 crore. Nearly Rs 100 crore worth of loans were used by Irani for personal benefits.
Jun 14, 2016 at 08:38 | Source: PTI
The attachment of properties is in connection with the Rs 900 crore loan fraud with the IDBI Bank. Mallya, whose defunct Kingfisher Airlines owes more than Rs 9,000 crore to various banks, left India on March 2.
Jun 13, 2016 at 20:28 | Source: PTI
ED has attached assets worth over Rs 3 crore in connection with its money laundering probe of a Mumbai-based firm and its Directors allegedly siphoning offfunds after raising Foreign Currency Convertible Bonds (FCCB)in UK in 2008.
Jun 12, 2016 at 15:14 | Source: PTI
The Enforcement Directorate (ED)has sent a detailed communication, along with legal inputs, tothe Interpol which had recently sought some "clarifications"from it before notifying an arrest warrant against liquorbaron Vijay Mallya, who is wanted in a money laundering caseemerging from an alleged Rs 900 crore bank loan fraud.
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

400 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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