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BusinessToday.In
New Delhi, September 7, 2018
This development comes just 10 months after Paytm acquired a stake in CreditMate, a Mumbai-based fintech startup focussed on enabling its dealer partners to seamlessly assess, approve, process and distribute two wheeler loans to customers with no formal credit history.


Munish Pandey
New Delhi, September 6, 2018
It was Mihir Bhansali, Director of Firestar Diamond, who filed an appeal before the US court for bankruptcy in February, just days after the PNB scam was detected.


BusinessToday.In
September 5, 2018
Banks are yet to pay heed, and hence the regulator has reportedly issued show-cause letters to several banks.


Anand Adhikari
New Delhi, September 4, 2018
The first woman MD of LIC is leaving her mark on the Rs 28 lakh crore assets corporation.


Rajeev Dubey
New Delhi, September 3, 2018
Pallavi Shroff has taken on some of the biggest names globally in the battle for IPR.


PTI
September 2, 2018
A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweller Mehul Choksi and his associated firms, are money laundering assets and ordered that their attachment should continue.


BusinessToday.In
New Delhi, August 31, 2018
Watch BusinessToday.In Editor Rajeev Dubey discuss how round-tripping of diamonds was done by PNB scam accused Nirav Modi in different countries. Nirav Modi set up over 20 shadow companies, mostly in UAE and Hong Kong, to hide his loan money trail. Interestingly, the owners of all these shadow companies were the employees of his main company, Firestar Diamond.


BusinessToday.in
New Delhi, August 31, 2018
Watch BusinessToday.In Editor Rajeev Dubey discuss how PNB fraud accused Nirav Modi covertly inflated his business across the world and went on to defraud the Punjab National Bank to the tune of Rs 13,000 crore.


Ankit Kumar
August 30, 2018
The investigation notes at least 4 instances of round-tripping of diamonds to give the impression of high sales worth $213 million between Modi's entities and his shell companies.


Ankit Kumar
New Delhi, August 30, 2018
Nirav Modi set up over 20 shadow companies, mostly in UAE and Hong Kong, to hide his loan money trail. Interestingly, the owners of all these shadow companies were the employees of his main company, Firestar Diamond.


BusinessToday.In
August 30, 2018
A 165-page dossier submitted to the United States Bankruptcy Court Southern District of New York may have finally blown the lid off biggest banking fraud in Indian history.


BusinessToday.In
August 30, 2018
A report by the US bankruptcy examiner John Carney reveals how Modi was involved in a number of fraudulent transactions as well as round-tripping of funds through the shell companies he owned.


Naveen Kumar
New Delhi, August 28, 2018
While credit cards offer convenience, if not managed well, it could become a nightmare.


BusinessToday.In
New Delhi, August 28, 2018
This may just be the beginning of multiple legal battles that are set to unfold over how the Singh brothers, who were removed as the company promoters in February, lost Rs 22,500 crore in less than a decade.


Rahul Shrivastava
August 27, 2018
Set up by Piyush Goyal when he was the interim finance minister, the panel today submitted a report on the review of penal provisions of Company Act 2013 to Arun Jaitley.


BusinessToday.In
New Delhi, August 27, 2018
Srivastav said that when he first got the notice from the Income Tax department, he didn't take it seriously.


PTI
August 26, 2018
While it is certain that Mallya may not appear in person as he is contesting an Indian extradition case in London, it is expected that his authorised legal representative may submit a reply to the special court as part of his official response to the notice.


BusinessToday.In
August 25, 2018
Earlier, the Westminster court, which is hearing Vijay Mallya's extradition case in the UK, had asked the Indian authorities to submit a video of the Arthur Road Jail where they planned to keep liquor baron after extradition.


BusinessToday.In
August 24, 2018
The SBI advisory to its customers asking them to replace their cards is in line with the RBI directive that all magstripe cards will have to be exchanged with EMV chip cards by the end of this year.


Dipak Mondal
New Delhi, August 23, 2018
In June, the government had decided to increase the threshold monetary limits for filing appeals with the objective to reduce the number of pending tax litigations at different levels.


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