Jul 28, 2016 at 21:00 | Source: PTI
The Indian Embassy and the Consulates have issued trade advisories to various trade bodies and associations cautioning traders and small and medium enterprises (SMEs) planning to do business with China after receiving several complaints.
Jul 25, 2016 at 07:38 | Source: PTI
Delivering Justice Konda Madhva Reddy Memorial lecture, Jaitley also said India did not have the "intellectual honesty" to admit that the previous economic model was at least "partly fraud".
Jul 22, 2016 at 15:14 | Source: PTI
"Cases of financial fraud have risen in India over the last few years and become one of the main factors deterring foreign companies from investing in India. As the economy is growing, increasing corporate frauds will prove to be disastrous for India," the Assocham-Grant Thornton paper warned.
Jul 22, 2016 at 11:46 | Source: PTI
About 45 percent of the travellers believe that losing money is one of the top three threats they may face abroad, and credit card compromise is considered to be among top three threats faced by 35 percent of the users, a research by Kaspersky Lab revealed.
Jul 20, 2016 at 11:33 | Source: CNBC-TV18
Former Executive Director of Securities and Exchange Board of India (SEBI) JN Gupta says that there is something wrong with the company. The period of losses -- when the entire fraud process started -- is not clear. Though, the company says that auditors are looking at accounts, it has not been opening balances prior to April 2015.
Jul 19, 2016 at 17:50 | Source: PTI
The suspected misdoings at Ricoh India is likely to be the biggest corporate fraud involving a local company after the Satyam scandal came to light in 2009.
Jul 12, 2016 at 22:10 | Source: CNBC-TV18
ED officials said the agency had found clear evidence of money laundering against Shah. The NSEL scam was a ponzi scheme and has been estimated to be a Rs 5,600-cr fraud.
Jul 11, 2016 at 20:14 | Source: CNBC-TV18
USL will be submitting an EY Audit report to the Enforcement Directorate (ED) & Serious Fraud Investigation Office (SFIO) following which the ED & SFIO are expected to bring in EY & USL's top management for questioning the report.
Jul 11, 2016 at 09:14 | Source: PTI
With the latest disclosures taking total suspected fund diversion at United Spirits alone to over Rs 2,500 crore, Sebi is also referring to the matter for further action by other agencies including SFIO (Serious Fraud Investigation Office) under the Corporate Affairs Ministry, a top official said.
Jul 08, 2016 at 07:30 | Source: PTI
Paytm Payments Bank CEO Shinjini Kumar also said that they are facing the challenge of KYC norms as mobile numbers of the customers cannot be their IDs.
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

409 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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