Feb 25, 2015 at 23:00 | Source: PTI
In October last year, the Ministry of Corporate Affairs had ordered merger of the NSEL with Financial Technologies (India) Ltd. The move was aimed in ensuring faster recovery of dues for entities hit by the Rs 5,600-crore fraud at NSEL.
Feb 20, 2015 at 21:09 | Source: PTI
Sebi also noted in the order the artifice employed in this case, "apart from being a possible case of tax evasion, which could be seen by the concerned law enforcement agencies separately, is prima facie also a fraud on the securities market in as much as it involves manipulative transactions in securities and misuse of the securities market".
Feb 10, 2015 at 15:10 | Source: Reuters
An assistant for Legislative Council member Leung Yiu-chung told Reuters that Leung had received more than 15 complaints from MyCoin clients regarding the alleged fraud, and these would be passed on to the police on Wednesday.
Feb 02, 2015 at 07:17 | Source: PTI
After paying few initial investors, Speak Asia wrapped up its operation in India around mid-2011. The company duped over 24 lakh investors. The amount of scam went up to Rs 2,276 crore.
Jan 29, 2015 at 19:25 | Source: CNBC-TV18
The consumer affairs and IT ministries are studying plan to regulate e-commerce as the government feels predatory pricing, online fraud needs to be regulated.
Jan 29, 2015 at 15:56 | Source:
Compared to credit cards, e-payment cards are better placed when it comes to limiting monetary loss arising out of financial frauds. They also limit your shopping expenditure to the extent of money loaded on them.
Jan 27, 2015 at 09:10 | Source: PTI
The warrants, citing an espionage, fraud and conspiracy investigation, required the web giant to hand over the phone numbers, IP addresses, credit card details, contents of all emails and other details for Google accounts used by three of WikiLeaks staffers
Jan 07, 2015 at 20:45 | Source: PTI
"It has...been decided that the Boards of banks should constitute a Special Committee for monitoring and following up cases of frauds involving amounts of Rs 1 crore and above exclusively," RBI said in a notification.
Dec 18, 2014 at 22:22 | Source: CNBC-TV18
Whether it's a company that occupies a couple of floors in a swanky building or smaller establishments without the fancy digs - corporate India is just not ready to fight off fraud, not even in its traditional forms like bribery, corruption and theft.
Dec 09, 2014 at 09:26 | Source: PTI
A local court on Monday convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).
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

283 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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Mar 05, 2015 at 12:42 | Source: BBC
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