Mar 28, 2017 at 16:47 | Source: PTI
The Enforcement Directorate (ED) has attached Rs 263 crore worth assets of Ms Deccan Chronicle Holdings Limited in connection with a bank fraud money laundering case.
Mar 28, 2017 at 11:52 | Source: Reuters
The supermarket group has struck a deferred prosecution agreement (DPA) after months of talks with the Serious Fraud Office (SFO).
Mar 07, 2017 at 13:31 | Source: Moneycontrol.com
Cyber security has become a hot-button topic particularly after demonetisation gave a huge filip to digital payments. However, banks have still not put in adequate security measures to prevent cyber fraud.
Feb 24, 2017 at 16:15 | Source: Moneycontrol.com
Another banking sector fraud with Children Bank of India substituting the Reserve Bank of India in the fake 2000 rupee notes dispensed by a State Bank of India ATM, has raised concerns over banks cash outsourcing services.
Feb 24, 2017 at 16:06 | Source: Reuters
Mohit Goel, the founder of Ringing Bells, was arrested Thursday afternoon in Uttar Pradesh and will be produced in court later on Friday, said Rahul Srivastav, a police spokesman from the northern Indian state.
Feb 23, 2017 at 19:14 | Source: PTI
Mohit Goel, the Director of Noida-based company Ringing Bells which had announced Freedom251smartphones at an astonishingly low price of Rs 251 apiece,was detained today here on allegations of fraud, police said.
Feb 23, 2017 at 15:33 | Source: Moneycontrol.com
Ahead of merger, State Bank of India (SBI) has called upon retired officers to become concurrent auditors with the bank to oversee compliance and risks under loans and operational activities.
Feb 23, 2017 at 08:08 | Source: Reuters
India wants Mallya to face trial after the liquor and aviation tycoon was charged with conspiracy and fraud over a loan to his defunct Kingfisher Airlines. It said this month that it had asked Britain to extradite him.
Feb 21, 2017 at 10:28 | Source: Moneycontrol.com
After several rounds of discussion with the regulator where life insurers opposed this move, they have to come to an understanding that fraudulent claims will not be passed
Feb 15, 2017 at 08:50 | Source: Moneycontrol.com
The accountants were allegedly found laundering money for companies through shell companies during the demonetisation period.