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Total 2002 results found. Search for [ fraud ]

Results 80 to 100 of 2002
PTI
July 26, 2018
The agency had recently moved the court seeking to declare the diamond traders as 'fugitive economic offenders' and to confiscate their assets worth Rs 3,500 crore in the case.


BusinessToday.In
New Delhi, July 26, 2018
You may soon be allowed to use your private car as Ola, Uber cabIn an attempt to reduce the number of passenger vehicles on roads and subsequently reduce air pollution, the government is pushing for a rather unconventional method. The Centre wants to promote ride sharing on private cars. This would enable carpooling of private vehicles and allow them to operate as taxis through services such as Ola and Uber. However, it is not lost on authorities that permitting this would adver...


BusinessToday.In
New Delhi, July 25, 2018
The Prevention of Corruption Act (Amendment) Bill, 2018 was passed by the parliament on Tuesday. The amendments propose a lot of changes to the anti-corruption law which range from redefining criminal misconduct to bringing collusive bribe givers to book.


Karan Dhar
July 25, 2018
The passport holders of the Antigua and Barbuda enjoy visa free travel to approximately 132 countries, including the UK, Singapore and the countries in the Schengen zone.


BusinessToday.In
July 25, 2018
The Citizenship by Investment Unit (CIU) of Antigua & Barbuda confirmed Choksi's presence in the Caribbean island nation, saying that the fugitive diamantaire obtained his Antiguan citizenship last year in November.


BusinessToday.In
July 25, 2018
The development comes weeks after a special court summoned Vijay Mallya to appear before it on August 27 on the ED's plea seeking action against him under the fugitive economic offenders ordinance.


BusinessToday.In
New Delhi, July 24, 2018
The ED came to know about the whereabouts of the Choksi, one of the accused in the Rs 13,700-crore PNB fraud, just a day before he landed at the VC Bird International airport in Antigua on July 8 when they officially approached the US authorities.


BusinessToday.In
July 23, 2018
The inter-creditor agreement gives more powers to the lead lender in a consortium and allows a resolution plan to be approved if 66 percent of the banks in the group agree to it.


BusinessToday.In
New Delhi, July 23, 2018
The move comes at a time when the government is facing stiff criticism from the opposition parties for failing to arrest Nirav Modi - the key accused in the multi-billion PNB bank fraud.


BusinessToday.In
New Delhi, July 23, 2018
UP's revenue department processes scores of land-related documents every day through the manual process, which is vulnerable to manipulation and modification. The use of blockchain technology would eliminate chances of fraud, which could also help in curbing corruption.  


Joe C. Mathew
New Delhi, July 23, 2018
Ayushman Bharat can do to healthcare what GST is expected to do to India's indirect tax regime. But there are challenges, too.


BusinessToday.In
New Delhi, July 23, 2018
RBI's big worry! About 74% public sector bank ATMs vulnerable to fraudsAbout 74 per cent automated teller machines (ATMs) of public sector banks are running on outdated software - which makes these machines highly vulnerable to frauds. The revelation came in response to a question in the Parliament on whether the softwares used for the ATMs are supported. Currently, India has over 2 lakh ATMs and approximately 70 percent of them still run on Windows XP - which Microsoft itself sto...


PTI
New Delhi, July 22, 2018
Punjab National Bank and Allahabad Bank may take a call on further action to be taken against two executive directors and the MD chargesheeted in the Rs 14,000 crore Nirav Modi fraud case, sources said.


BusinessToday.In
July 22, 2018
Last year In April, the RBI through a confidential circular to banks had highlighted concerns about the ATMs running on Windows XP and/or other unsupported operating systems.


BusinessToday.In
New Delhi, July 20, 2018
In a letter to the chief executives of banks, the finance ministry said that the banks should start providing NFC-enabled credit and debit cards as it is the next generation of innovation in plastic money.


BusinessToday.In
New Delhi, July 18, 2018
The second largest public bank charged Rs 31.99 crore as a penalty in the first quarter of FY18, Rs 29.43 crore in the second, Rs 37.27 crore in the third and Rs 52.97 crore in the fourth quarter.


BusinessToday.In
July 18, 2018
The move comes after liquor baron Vijay Mallya, PNB scam accused diamantaire Nirav Modi and Mehul Choksi gave a slip to the authorities.


Virendrasingh Ghunawat
July 17, 2018
Responding to Letter Rogatory, the Singapore authorities have started communicating to the Indian agency. But the authorities, however, are still not willing to hand over any evidence against Nirav Modi till the time they are convinced that he is an economic offender and criminal under the money laundering act.


PTI
New Delhi, July 16, 2018
Last week, the bank and Carlyle Group, which owns over 32% in PNB Housing Finance, had announced their plans to sell at least 51% stake in the company.


BusinessToday.In
New Delhi, July 16, 2018
The policy issued on July 13 by USCIS essentially rescinds an earlier policy that said that officials cannot deny a case without first giving the applicant an opportunity to furnish more proof.


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