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Total 808 results found. Search for [ fraud news ]

Results 1 to 21 of 808
BusinessToday.In
March 7, 2021
The two companies were found to be indulging in unaccounted cash, bogus cash credits, bogus outstanding sundry creditors, unaccounted gold bullion purchases, and wrongful bad debts


Reuters
March 6, 2021
McAfee and his bodyguard Jimmy Gale Watson Jr were charged for a scheme to exploit McAfee's large Twitter following by publicly touting cryptocurrency offerings and digital tokens that they later sold once prices rose on the promotions


BusinessToday.In
March 5, 2021
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


BusinessToday.In
March 5, 2021
As per the initial probe, a layer of \"genuine-looking fictitious\" intermediatory companies was created to pass on \"bogus ITC\" from non-existent and fake firms to the Essel Group companies without actual supply of any goods or services.


BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


BusinessToday.In
March 2, 2021
According to an investigation by New Delhi-based think tank CyberPeace Foundation and Autobot Infosec, hackers targeted SBI users by sending suspicious text messages wherein they requested them to redeem their SBI credit points worth Rs 9,870


BusinessToday.In
March 2, 2021
According to an investigation by New Delhi-based think tank CyberPeace Foundation and Autobot Infosec, hackers targeted SBI users by sending suspicious text messages wherein they requested them to redeem their SBI credit points worth Rs 9,870


Reuters
March 1, 2021
Trump's weeks away from Washington do not appear to have dimmed his anger at Republicans who voted to impeach or convict in a failed congressional effort to hold him responsible for inciting a deadly attack on the US Capitol on January 6


PTI
February 28, 2021
The officers of CGST Commissionerate have unearthed a network of fictitious firms which 'was being operated by one Vishal, who is an advocate by profession and was practising law in Karkardooma Court'


BusinessToday.In
New Delhi, February 26, 2021
China's Xiaomi expands manufacturing in India, adds 3 new partners for smartphones, smart TVs; Govt announces new guidelines for social media, aims to track down first originator of mischievous content; India witnessed second-highest number of cyberattacks in Asia-Pacific in 2020. Watch this and more news on News Blast.Also Read: New social media guidelines: Freedom of speech, expression must be ensured, says NASSCOM


Dipak Mondal
February 25, 2021
The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said


Dipak Mondal
February 25, 2021
Modi will exhaust all the legal remedies, including appealing in higher courts as well as seeking asylum in the UK, before Indian authorities would be able to bring him back.


BusinessToday.In
New Delhi, February 25, 2021
In a setback to fugitive businessman Nirav Modi, a UK court has said there is prima facie evidence against the diamond merchant. The court said there was no evidence to say that Nirav Modi would not get justice if he was extradited. Modi is wanted in India for fraud and money laundering in connection with the Rs 14,000-crore Punjab National Bank (PNB) scam. Watch the video for more. Also Read: Nirav Modi to be extradited to India; Arthur Road Jail fit for him, rules UK court


BusinessToday.In
February 25, 2021
Judge says \"mental health concerns\" as cited by Nirav Modi are not unusual in a man in his circumstances; says he won't be denied justice if he's extradited to India


BusinessToday.In
February 22, 2021
Stock Market News Updates Today: M&M, Axis Bank, L&T, Maruti traded among the top losers on Sensex pack. Meanwhile, ONGC, HDFC, Tech Mahindra traded among the top gainers


BusinessToday.In
February 22, 2021
Stocks to watch today on February 22: Jet Airways, PNB Housing, Karnataka Bank, Axis Bank, Inox Leisure among others are the top stocks to watch out for in Monday's trading session


Associated Press
February 16, 2021
After receiving complaints from hoteliers about Google's rankings, the French governments fraud and competition agency launched an investigation in 2019 and 2020


PTI
February 9, 2021
Myanmar's military last week toppled the government and seized power for one year, detaining top political figures, including de facto leader Aung San Suu Kyi


PTI
February 8, 2021
We had made a mistake by issuing notice in this.. We don't have a problem admitting our mistake, says bench comprising Justices A S Bopanna and V Ramasubramanian


Reuters
February 6, 2021
US President Joe Biden said his view that Trump should not receive the briefings was not connected to the Capitol riots


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