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Total 2002 results found. Search for [ fraud ]

Results 40 to 60 of 2002
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.


BusinessToday.In
August 22, 2018
If swiping your cards and punching in your password every time you go shopping is a hassle for you, contactless cards are here to your rescue. But with security concerns surrounding this new feature in plastic money, here are the points you need to be mindful of before using a contactless credit or debit card.


PTI
New Delhi, August 22, 2018
This missive comes in the light of arrest of Bhushan Steels erstwhile promoter Neeraj Singal by the Serious Fraud Investigation Office (SFIO) for allegedly siphoning off funds.


BusinessToday.In
New Delhi, August 20, 2018
There are chances that the UK might accept India's extradition request as the UK's Crown Prosecution Service had informed India in June that it could initiate extradition proceedings against Nirav Modi even though his exact whereabouts at that time were uncertain.


Naveen Kumar and Renu Yadav
New Delhi, August 20, 2018
Digitisation has reached a level where you can manage your entire financial world with clicks and taps. Here is what all you can do and how you can manage personal finance digitally.


Dipak Mondal
New Delhi, August 20, 2018
With recent frauds shaking investors' trust in corporate governance standards, we look at role, limitations and accountability of independent directors who are custodians of these standards.


PTI
August 20, 2018
However, if any company complies with the provisions of the LODR (Listing Obligations and Disclosure Requirements) Regulations on or before the date prescribed by the exchanges, the trading in its security will not be suspended, according to separate communications dated August 17 from the exchanges.


BusinessToday.in
New Delhi, August 16, 2018
Cosmos Bank ATM hack: NPCI says cyber fraud due to malware attack on bank's IT system; rupee hits fresh record low of 70.32 against US Dollar; NTPC to set up a subsidiary for coal mining soon; Patanjali to launch Kimbho chat app on August 27. Watch more in this episode of Business Wrap.


BusinessToday.in
New Delhi, August 16, 2018
Cosmos Bank ATM hack: NPCI says cyber fraud due to malware attack on bank's IT systemA day after Pune-based Cosmos Bank said it was hit by a cyber attack in which miscreants allegedly hacked the server and transferred over Rs 94 crore to overseas accounts, the National Payments Corporation of India (NPCI) claimed that its systems are \"fully secure\" and the cyber fraud happened due to a malware-based attack on the lender's IT system. Hackers managed to siphon off over Rs 90 crore...


BusinessToday.In
August 15, 2018
The National Payments Corporation of India (NPCI) said that its systems are \"fully secure\" and the cyber fraud happened due to a malware-based attack on the Cosmos Bank's IT system.


BusinessToday.in
New Delhi, August 14, 2018
Government of India has dismissed former Punjab National Bank managing director Usha Ananthasubramanian; India has disbursed nearly 13.47 crore loans worth Rs 6 lakh crore under the Pradhan Mantri Mudra Yojana; and rupee has touched yet another historic low. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.in
New Delhi, August 14, 2018
Retail inflation slows down to 9-month low level in JulyRetail inflation plunged to a 9-month low of 4.17 per cent in July as vegetable prices fell, strengthening views that the RBI will keep interest rates on hold at its review in October after raising them for a second straight meeting on August 1. The RBI has raised the key repo rate by 0.25 per cent each on inflationary concerns. The next bi-monthly policy is to be unveiled on October 5. Ease of Living Index: Pune ranks first ...


BusinessToday.In
August 13, 2018
The government has also given permission to the CBI to prosecute Usha Ananthasubramanian.


BusinessToday.In
August 11, 2018
The Delhi High Court has also asked the former promoters of Fortis Healthcare Limited, popularly known as the Singh brothers, to disclose all their transactions, including gifts, since 2016.


BusinessToday.in
New Delhi, August 10, 2018
Govt working on turnaround plan for Air India, may allow airlines to raise external commercial borrowingAs the Civil Aviation Ministry plans Rs 11,000-crore bailout package for ailing Air India, Aviation Secretary RN Choubey on Thursday confirmed that the centre is working on a turnaround plan to make the debt-ridden airline competitive. Also, the centre is working on ways to let all airlines raise external commercial borrowing to meet the rising operational costs. The decision se...


BusinessToday.In
New Delhi, August 9, 2018
Singhal has been sent to judicial custody till August 14. The SFIO has found that former promoters of BSL used multitude of complex, fraudulent manoeuvres to siphon off funds amounting to thousands of crores raised by then management of BSL.


PTI
August 9, 2018
Sebi currently has powers to seek call data records (list of people in touch with the caller) of those being probed, but can't intercept calls.


Rajesh Kumar
August 8, 2018
Whatever be the source of tax - whether an MNC, a local homegrown company or an individual, the pivot for any successful tax compliance and collection is ensuring a sound set of data and an insight into the taxpayers' journey.


BusinessToday.in
New Delhi, August 8, 2018
PNB posts Rs 940 crore Q1 loss amid decline in NPAs; govt hikes import duty on 328 textile items to boost domestic production; civil aviation ministry plans Rs 11,000-crore bailout package for Air India; parliamentary panel asks RBI to restore letters of undertaking at the earliest; banks lose Rs 70,000 crore due to frauds in last 3 financial years. Watch more in this episode of Business Wrap.


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