SENSEX NIFTY

Fraud

Dec 07, 2016 at 14:54 | Source: PTI
ED has issued summons to the airline's officials and a few others to submit relevant documents and explain the matter to investigators next week as part of its probe into the case registered under the Foreign Exchange Management Act (FEMA).
Dec 06, 2016 at 11:20 | Source: Moneycontrol.com
Advancements in technology provide us secure ways of transacting in a digitised economy. However, we must exercise caution at our end and keep our money safe from scams and frauds.
Dec 06, 2016 at 07:42 | Source: PTI
Brazil-based Deloitte Touche Tohmatsu Auditores Independentes "knowingly issued materially false" audit reports for Brazilian carrier Gol Intelligent Airlines in 2010, the Public Company Accounting Oversight Board said in a statement.
Nov 28, 2016 at 07:30 | Source: PTI
Japanese imaging and electronicsmajor's Indian subsidiary Ricoh India today said it hasterminated employment of its CFO Arvind Singhal and SeniorVice-President and COO Anil Saini on finding that they have"caused grave loss to the company".
Nov 22, 2016 at 15:10 | Source: PTI
State Bank of India has informed that it has blocked about 6 lakh cards, Minister of State for Finance Santosh Kumar Gangwar said in a written reply in Rajya Sabha.
Nov 11, 2016 at 10:57 | Source: Reuters
The industry ministry said late on Wednesday the DGCCRF consumer fraud agency had sent prosecutors the findings of its inquiry into possible emissions test manipulations by Renault, opened in the wake of Volkswagen's diesel emissions scandal.
Nov 02, 2016 at 08:08 | Source: PTI
Besides, the Serious Fraud Investigation Office (SFIO) would look into the role of 20 defaulting entities as well as their nexus with brokers who were responsible for the payment crisis at the now-defunct National Spot Exchange Ltd (NSEL).
Oct 31, 2016 at 15:50 | Source: PTI
With several high-ticket alleged frauds like Vijay Mallya loan default case coming to fore, Central Vigilance Commission has now made it mandatory for the public sector banks to report to it all such matters involving funds over Rs one crore.
Oct 26, 2016 at 22:12 | Source: PTI
The Union Cabinet is likely todiscuss soon a proposal for establishing a National AcademicDepository (NAD) which is aimed at preserving records andcurbing educational fraud to help employers verify jobapplicants' qualifications.
Oct 21, 2016 at 12:21 | Source: Moneycontrol.com
The recent cyberattack engulfing 3.2 million bank debit cards is unlikely to come in the way of the governments plans to support electronic transactions, including possible tax benefits for payments made through plastic money.
Messages on Fraud »

Tapan86

New Member

5 Followers

Axis Bank  

MERA BHI SAME KIYA YEAH MADERCHODO NE MSG PUBLISH HI NAAHI KARTE ARVIND BHI FRAUD HAIN..........

5.56 PM Dec 7th

Tapan86

New Member

5 Followers

Axis Bank  

MERA BHI SAME KIYA YEAH MADERCHODO NE MSG PUBLISH HI NAAHI KARTE ARVIND BHI FRAUD HAIN..........

5.56 PM Dec 7th

Tapan86

New Member

5 Followers

Axis Bank  

MERA BHI SAME KIYA YEAH MADERCHODO NE MSG PUBLISH HI NAAHI KARTE ARVIND BHI FRAUD HAIN..........

5.56 PM Dec 7th

Sunil1967

New Member

8 Followers

Financial Tech  

and who would trust ftil spokesman? didn`t they also confirm that there were commodities in nsel warehouse in rs 8500 cr nsel fraud? didn`t ftil also commit that money would be returned with 16 percent interest in 6 months.

3.24 PM Dec 7th

rishubabu

New Member

1 Followers

Axis Bank  

moneycontrol is a fraud. from last few days i am writing to sell axis bank with reasons but they are not publishing my messages. fraud axis bank and moneycontrol.

3.10 PM Dec 7th

dipak.1983

New Member

1 Followers

Bronze Trading  

don`t sell order placed ...... this stock fundamental strong not a fraud ,... as per dg gain telling ..any one contact dg gain ... contact immediately for information

2.10 PM Dec 7th

wowSTOCK

New Member

2 Followers

Excel Castronic  

the result how it was true! they r fraud and had not paid dividend till date which is proving my explanation! I am telling u, any time this company may shut down as management themselves r trapped in huge loss in share as share value did not rise as their intention was manipulative!

1.53 PM Dec 7th

nilesh_beed

New Member

0 Follower

Amtek Auto  

Fraud company HAI bhai exit nd go for some good company

1.16 PM Dec 7th

  

India is not safe in cashless transactions yet. Several Cyber hacking, frauds will emerge, people will loose huge wealth in that.

1.13 PM Dec 7th

BRAHMAPUTRA

New Member

1 Followers

Valecha Engg  

valecha engineering has not paid listing charges.hence it has been delisted.unless they pay the money nothing can be done valecha has defaulted on many counts.frauds committed twice....

1.05 PM Dec 7th

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