Aug 21, 2015 at 20:22 | Source: PTI
These 16 entities included three companies - Shree Shagun Financial Services, Oliwonders Financial Services and Neevan Capital Markets.
Aug 20, 2015 at 19:00 | Source:
How to avoid land fraud when investing in a plot in Hyderabad
Aug 11, 2015 at 14:45 | Source: PTI
Yashvant Patel, 59, has been charged with four counts of mail fraud and four counts of making false statements in documents required to be kept under federal laws. The indictment seeks forfeiture from Patel of USD 1.9 million.
Aug 10, 2015 at 16:49 | Source: PTI
An additional 200 million Indians will access Internet in the next three years, with majority of them coming online through smartphones, according to the study 'Law & Technology: Evolving challenge as a result of fraud in E-commerce sector'.
Aug 05, 2015 at 16:29 | Source: PTI
The Securities and Exchange Board of India (Sebi), in an order, has imposed "a penalty of Rs 50 lakh ...on Prashant Kamble, which will be commensurate with the violations committed by the noticee".
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:
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:
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:
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.
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

322 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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