Aug 21, 2014 at 13:22 | Source: CNBC-TV18
In an interview to CNBC-TV18, VR Iyer, CMD, Bank of India, said that in the wake of rising instances of bad loans and frauds coming to light, the finance ministry has written to all banks asking them to be cautious.
Aug 21, 2014 at 10:29 | Source: CNBC-TV18
Experts feel the corporate governance in PSU banks is not as strong as private banks and there is lot of involvement and interfering by government officials.
Aug 05, 2014 at 15:26 | Source:
Even as the new bill will greatly enhance Sebis powers with regards to capital markets regulation compared to what it currently holds, the bill in the newer form dilutes some of the powers that were proposed in the original ordinance put out by the previous government in 2013.
Jul 17, 2014 at 12:13 | Source:
SEBI is reportedly considering making it compulsory for investors to hold shares in physical form. The move would do away with hardships investors face while holding physical such shares, such as difficulty in selling and cases of fraud.
Jul 09, 2014 at 14:57 | Source:
If being 'pro-poor' means announcing 99 projects and not completing 98 of them in 10 years, it seems more like political fraud. Gowda and India are better off without such 'pro-poor' policies.
Jun 30, 2014 at 15:25 | Source:
Also, coming to investments part, we ignore the buyers beware rule and tend to be innocent. So how can you defend yourself? You need not to try to learn all the ways in which criminals defraud people.
Jun 28, 2014 at 16:16 | Source: PTI
Mathew Martoma, 39, was convicted in February of one count of conspiracy to commit securities fraud and two counts of securities fraud. A former portfolio manager of CR Intrinsic Investors, a division of hedge fund giant SAC Capital, Martoma will be sentenced on July 28 and and faces a maximum of 20 years in prison.
Jun 20, 2014 at 23:15 | Source: CNBC-TV18
Cos Act Ep#9: NFRA & Auditor Liability
Jun 16, 2014 at 21:58 | Source: CNBC-TV18
A whopping 71 percent of the respondents in India said it was justified to offer entertainment, personal gifts or cash payments to win or retain business against a global average of 49 percent and 37 percent said they have been asked to pay bribes, against a global average of just 7 percent.
May 28, 2014 at 15:58 | Source: Reuters
"GSK is committed to operating its business to the highest ethical standards and will continue to cooperate fully with the SFO," Britain's biggest drugmaker said.
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


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

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


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


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


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


yes, he has done fraud

12.09 PM Jul 7th


Platinum Member

238 Followers Techno  

SEBI should take strong action against such fraud companies

6.36 PM Jul 6th


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


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

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