Fraud

Jul 14, 2015 at 21:40 | Source: CNBC-TV18
Sinha said the regulator had also taken strict action against nearly 900 companies which were using the stock market to generate fake profits and losses to avoid tax
Jul 02, 2015 at 19:00 | Source: IBNLive.com
According to reports, the property that has been attached by the ED was purchased from the money taken as loan. The value of the land is expected to be more than Rs 1,000 crore.
May 26, 2015 at 17:30 | Source: Moneycontrol.com
New legal framework suggested by the Reserve Bank of India, which will soon get operational, will allow banks to track loan accounts that are likely to default. It also allows setting up of central Fraud Registry
May 11, 2015 at 18:31 | Source: IBNLive.com
All the 10 people including B Ramalinga Raju and his brother B Rama Raju have been granted bail in the multi-crore Satyam Computer Services Ltd (SCSL) accounting fraud case.
May 11, 2015 at 15:29 | Source: CNBC-TV18
11 years after booking a flat with Parsvnath Developers, home buyers registered an first information report (FIR) with the economic offences wing (EOW) against the company and six others including the chairman, alleged it is a Rs 1,000 crore fraud. Prime Property brings you details.
May 10, 2015 at 13:21 | Source: PTI
The Prime Minister's Office in a meeting with top finance ministry officials on May 14 will review steps to check loan frauds, an official source said. The Finance Ministry has already collected a comprehensive data on willful defaulters of public sector banks last month, sources said.
May 09, 2015 at 12:52 | Source: PTI
After finding them guilty of manipulation in the stock market for making illegal gains, Sebi has restrained the 178 entities, including Pine Animation, from accessing the securities market.
Apr 29, 2015 at 17:36 | Source: PTI
The agency which probes financial crimes under prime laws of the Prevention of Money Laundering Act (PMLA), the Foreign Exchange Management Act (FEMA) and the repealed Foreign Exchange Regulation Act (FERA) has broken all records of lodging complaints and prosecuting the accused of financial frauds, hawala and money laundering.
Apr 09, 2015 at 14:30 | Source: Moneycontrol.com
The Hyderabad Special Court probing the Satyam Computer Services accounting fraud today sentenced the companys founder B Ramalinga Raju to a seven-year jail term while holding him guilty of cheating, forgery and criminal breach of trust.
Apr 09, 2015 at 08:19 | Source: IBNLive.com
The case which rocked India Inc and led to a massive upheaval in the software and Information Technology Enabled Service (ITES) industry in the country was investigated by the Central Bureau of Investigation.
Messages on Fraud »

SugarTrappe
d

Gold Member

34 Followers

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

SugarTrappe
d

Gold Member

34 Followers

Manappuram  

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

1332 Followers

Budget  

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

nicknamecha
nged4336

Platinum Member

77 Followers

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

sunnypai

Gold Member

44 Followers

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

value-syndr
ome

New Member

10 Followers

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

Concurrent  

yes, he has done fraud

12.09 PM Jul 7th 2014

brn

Platinum Member

314 Followers

Emed.com Techno  

SEBI should take strong action against such fraud companies

6.36 PM Jul 6th 2014

fdm

Platinum Member

202 Followers

RS Software  

issue with company is promoter itself frequently buying & selling their shares , means they atr trading in the shares of their own company.so 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

b-h-s

Silver Member

6 Followers

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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