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Fraud

Apr 11, 2014 at 22:10 | Source: CNBC-TV18
In a hearing, the additional Solicitor General had said that Vodafone infact tried to suppress facts at the time of the main hearing in the Supreme Court and this is tantamount to a fraud.
Mar 20, 2014 at 22:28 | Source: CNBC-TV18
For IRDA chairman TS Vijayan, customer protection is a top priority and the regulator is quick with an assurance that insurance companies not toeing the line will be penalised.
Mar 05, 2014 at 18:03 | Source: PTI
The report, which was based on responses from 24 public, private and foreign banks, said almost all the respondents have a strong and resilient regulatory compliance framework in their banks.
Mar 02, 2014 at 13:30 | Source: PTI
In its latest annual report filing with the US market regulator SEC, NYSE-listed KKR, however, said its funds also "invest throughout jurisdictions that have material perceptions of corruption according to international rating standards (such as Transparency International and Corruption Perceptions Index)."
Mar 01, 2014 at 16:18 | Source: Reuters
Banamex discovered in a recent review that Oceanografia appeared to have falsified invoices to Pemex that were collateral for loans. The bank wrote down about USD 400 million of loans backed by the bogus invoices.
Feb 23, 2014 at 20:19 | Source: PTI
Sebi may still be fighting a legal battle to make Sahara pay over Rs 20,000 crore for refund to investors, but the regulator has cited Supreme Court order in this high-profile case to bring to book operators of at least five illicit money-pooling schemes.
Feb 23, 2014 at 12:52 | Source: PTI
The Serious Fraud Investigation Office (SFIO) has sought more time to submit its final report on the chit funds scam perpetrated by Saradha and other firms.
Feb 21, 2014 at 10:50 | Source: Moneycontrol.com
AAP said over the last three years, the state power company and politicians in Maharashtra have made consumers to pay excess tariff of Rs 22,000 crore.
Feb 13, 2014 at 12:10 | Source: SME Mentor
SMEs are sometimes at the receiving end of fraudulent bank guarantees. Here's an insight that will help you arm yourself
Feb 05, 2014 at 08:57 | Source: Reuters
JPMorgan, the largest US bank by assets, is admitting in the settlement that for more than a decade it approved thousands of loans that were not eligible for insurance by the Federal Housing Administration or the Department of Veterans Affairs, the department said in a statement.
Messages on Fraud »

souravkundu

Platinum Member

159 Followers

MCX India  

to be as robust... get a reality check. The Q4FY13 and Q1FY14 earnings of MCX should not be taken while calculating whether to purchase MCX based on PE valuation. A prudent and conservative way would be to consider the earnings post the fraud.... so take Q2FY14 and Q3FY14... and annualize that. the Q2 and Q3

11.47 PM Apr 24th

maximindia

Platinum Member

463 Followers

Tech Mahindra  

arguments by lawers of Raju in ingoing case of fraud.

11.22 AM Apr 24th

ln_reddy2u

Platinum Member

310 Followers

HDFC Bank  

100% sure this is sure if pvt bank stops cheating or frauds with their own customers. no chance of showing profits at all. untill how long they cheat they pvt banks will. show profits

11.01 AM Apr 24th

ln_reddy2u

Platinum Member

310 Followers

HDFC Bank  

no chance of bad results from fraud hdfc bank. even if no transaction for whole qtr still hdfc bank can show huge profits did any. one gues how

10.21 PM Apr 23rd

babuji555

Platinum Member

218 Followers

L&T Finance  

NSEL has done fraud of 6500cr. but no action taken because of as all know that jignesh shah is close to politiicians. so who is the loser its the poor retail investor. Cheatambaram says tht the investors who lost their crores in this scam had only themselves to blamesince NSEL exchange was illegal

7.25 PM Apr 23rd

braja13

Silver Member

5 Followers

RSWM  

Rajsthan Spinning & Weaving is thousand time better than Arvind but it is not fraud broker saby share but arving promoter is very cleaver having good connection with business channel and fraud brokers that is why it is head of RSWM but how much dividend Arvind is paying?

6.32 PM Apr 23rd

Politics  

Robert Vadra has committed lot of frauds and swindled crores & crores of money at the cost of Indian poors.

1.21 PM Apr 23rd

The Right Hand

Platinum Member

179 Followers

Marksans Pharma  

sales are Around 900 crores...n has a market cap of just 19.75 crores. There`s something terribly wrong with this stock. Something from the management, or fraud promoters , or counterfeited financial statements...could be anything...will have to look into it. Now whatever i`ve said above is based

4.14 PM Apr 22nd

freer

Gold Member

10 Followers

Geodesic  

screw the bast-ards for lying to us. as investors, we are not supposed to tolerate fraud.

4.12 PM Apr 22nd

prashah

Platinum Member

73 Followers

RS Software  

oh u sold ur house to book profits fraud sala

3.00 PM Apr 22nd

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