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Total 4651 results found. Search for [ fraud ]

Results 40 to 60 of 4651
BusinessToday.In
May 28, 2021
The court passed the order after Mehul Choksi's legal team in Dominica filed a habeas corpus petition and pointed out that he was denied legal rights and was not permitted to meet his lawyers initially


BusinessToday.In
May 25, 2021
Local reports say Mehul Choksi was last time seen driving in the southern area of the island on Sunday. Police have recovered his vehicle but they are yet to trace him


Manas Tiwari
New Delhi, May 21, 2021
Everyone wants to buy and sell Bitcoin and other cryptocurrencies in India but, there are a lot of questions that keep popping up. We try to answer some frequently asked questions about cryptocurrencies.


Yasmin Ahmed
New Delhi, May 21, 2021
In a letter to Airtel's subscribers Vittal has noted the ways in which fraudsters are trying to lure customers into either paying for VIP numbers or downloading third-party apps to hack into the account details.


Reuters
May 19, 2021
Attorney General Letitia James has been investigating whether the Trump Organization falsely reported property values to secure loans and obtain economic and tax benefits


PTI
May 18, 2021
Chief Insolvencies and Companies Court Judge Michael Briggs ruled in favour of the banks to declare there is no public policy that prevents a waiver of security rights, as argued by Mallya's lawyers


Sarthak Dogra
Noida, May 18, 2021
Several accounts impersonating Elon Musk on social media have managed to scam people out of their cryptocurrency holdings in the recent past.


PTI
May 13, 2021
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case


India Today Tech
New Delhi, May 12, 2021
Oxygen concentrators come in different sizes, have varied flow rates and serve distinct purposes. On top it, there are a number of scams happening across the country which buyers need to be aware of.


PTI
May 6, 2021
Bengaluru south MP Tejaswi Surya said he had a conversation with Nilekani, the non-executive chairman of software major Infosys Ltd this morning and sought his help to revamp BBMP bed allocation software


PTI
May 5, 2021
The Board said that instead of applying one of its established account-level penalties for severe violations, Facebook devised an indefinite' suspension which is not included in their content policies.


BusinessToday.In
May 5, 2021
While granting the bail to the directors -- Mukti Bavisi, Trupti Suhas Bane and Ranjeet Tara Singh Nandrajog, the court asked them to submit their passports to it.


BusinessToday.In
May 1, 2021
Nirav Modi, in his petition, has sought permission to contest the decision against his extradition order made by the lower court and granted permission by the UK Home Secretary Priti Patel


Aprajita Sharma
April 30, 2021
Top executives of asset management companies say their senior employees have been investing in their own schemes voluntarily, however, the junior staff should have been kept out of it


Anand Adhikari
April 29, 2021
There are over a dozen ARCs in the private sector, though only 3-4 dominate the bad loan resolution business; more freedom and flexibility is needed to strengthen them


BusinessToday.In
April 28, 2021
The compensation paid in the form of units needs to be proportionate to the AUM of the schemes in which the key employee has a role or oversight.


BusinessToday.In
April 28, 2021
To avoid such frauds, State Bank of India (SBI) has warned its customers against scanning QR codes unless the objective is to make a payment


Sumant Banerji
April 26, 2021
Often referred to as the Lee Iacocca of motown in India, Khattar is credited with rebuilding Maruti into a strong and independent company that enjoys an enviable hold in India's passenger vehicle market


BusinessToday.In
April 26, 2021
Jagdish Khattar was the managing director of Maruti Udyog Limited from 1993 until his retirement in 2007


BusinessToday.In
April 23, 2021
The Turkish authorities have released a photo of Ozer passing through passport control at the Istanbul Airport. Ozer was heading towards an unspecified location. Local media reports have said that he flew either to Thailand or Albania


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