Nov 23, 2015 at 19:08 | Source: PTI
The move comes in the backdrop of cases of multi-crore frauds in banks and instances of loans turning into non-performing assets (NPAs).
Nov 07, 2015 at 13:09 | Source: Reuters
Prime Minister Narendra Modi's government has turned the spotlight on foreign charities since he took office last year, accusing some of trying to hamper projects on social and environmental grounds.
Nov 06, 2015 at 20:42 | Source: Reuters
Under the latest order issued by authorities in Tamil Nadu where Greenpeace is registered, the government said it had found that the organisation had violated the provisions of law by engaging in fraudulent dealings.
Nov 03, 2015 at 16:06 | Source: PTI
The Special Investigation Team (SIT) in its third report on black money dealing with 'Shell Companies & Beneficial Ownership' noted that 2,627 persons are directors on more than 20 companies in violation to Companies Act, 2013.
Oct 31, 2015 at 12:17 | Source: PTI
Principal special judge for CBI cases, P V Jyothirmai, convicted former manager of Bank of Baroda, Yeditha branch, East Godavari M Syamala Rao and 14 others and imposed a total fine of Rs 8.9 lakh.
Oct 29, 2015 at 19:47 | Source: PTI
Vigilance Commissioner T M Bhasin said the Reserve Bank of India and Indian Banks Association (IBA) are working on details of arrangement to monitor such transactions.
Oct 19, 2015 at 09:07 | Source: Reuters
In a brief statement in Arabic, Aramco said: "The attempted fraud has been foiled and did not have any financial impact on either the two companies or on trading relations between them."
Oct 16, 2015 at 14:06 | Source: PTI
The agency, which raided Jayaswal's residence and office two days back, has filed an offence against him and other accused for fraudulently availing letter of credit facility during the fiscal year of 2011-2013 from Canara Bank and Vijaya Bank.
Oct 16, 2015 at 12:30 | Source: CNBC-TV18
OBC Executive Director Suresh J Patel told CNBC-TV18 that the bank had reported the transactions to authorities back in 2010 and said that the case will not have any financial impact on the bank as it involved only remittances.
Oct 15, 2015 at 20:27 | Source: CNBC-TV18
Speaking on the sidelines of a central nank board meeting held in Mizoram on Thursday, Raghuram Rajan said that the Bank of Baroda case does raise some questions over the fraud detection system that is in place right now
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

334 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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