Oct 13, 2014 at 17:46 | Source:
The company is said to have executed a series of sham transactions to disown a subsidiary company accused of duping a person in a land transaction. Also, the company did not mention the FIR against its subsidiary and a key management personnel
Sep 10, 2014 at 08:23 | Source: Reuters
Alstom Network UK, which was charged with six offences of corruption and conspiracy to corrupt in July, allegedly paid bribes to win train infrastructure orders for the Delhi Metro and tram and infrastructure deals in Warsaw and Tunis between 2000 and 2006
Sep 09, 2014 at 15:14 | Source: PTI
The scam, wherein lakhs of investors in West Bengal and neighbouring states were defrauded of thousands of crores through illegal money pooling activities, came to light early last year and has also had its political ramifications.
Sep 08, 2014 at 21:04 | Source: PTI
Sebi on July 15 this year barred Ramalinga Raju and the four others from accessing the market for 14 years and asked them to return Rs 1,849 crore in unlawful gains with 12 percent interest, in total a disgorgement amount of over Rs 3,000 crore.
Sep 05, 2014 at 08:35 | Source: Reuters
The British bank said it has teamed up with Japanese technology firm Hitachi to develop a biometric reader that scans a finger and identifies unique vein patterns to access accounts, instead of using a password or PIN.
Aug 27, 2014 at 16:07 | Source:
Statistics show that a magnitude of all insurance frauds takes place in life insurance
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.
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

247 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

News across the web »
Oct 23, 2014 at 14:12 | Source: BBC
Oct 23, 2014 at 14:12 | Source: BBC
Explore Moneycontrol

Copyright © Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of is prohibited.