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Total 291 results found. Search for [ fraudulent information ]

Results 1 to 21 of 291
April 16, 2021
The two entities were among the trading members that were identified for comprehensive investigation for primary and secondary server connects

April 12, 2021
During the process of selling of AT-1 bonds, individual investors were not informed about all the risks involved in subscription of these bonds, SEBI said.

Dipak Mondal
New Delhi, March 31, 2021
As tech helps tax authorities check evasion and fraud, taxpayers complain of harassment and misuse of powers

March 31, 2021
The main aim of the framework is to protect customers from fraudulent transactions and enhance customer convenience. The RBI had advised stakeholders in December 2020 to migrate to the framework by March 31, 2021

March 28, 2021
Sources in the Telecom Regulatory Authority of India (TRAI) said NIC has assured the regulator that it is in a state of readiness to assist government organisations and agencies, and resolve any issues, as new rules for commercial messages come into force

March 11, 2021
Thakur mentioned that as borrowers of written-off loans continue to be liable for repayment and the process of recovery of dues from the borrower in written-off loan accounts continues, write-off does not benefit the borrower

February 13, 2021
Dr Harsh Vardhan tweeted, 'Appreciate PIB Fact Check and MoHFW for their swift response to bust a fake website collecting money on the pretext of registration for COVID-19 Vaccination'

Jaya Vaidhyanathan
January 27, 2021
Technology-enabled risk management has become indispensable to help banks mitigate the impact of the pandemic, in addition to the inherent systemic issues

Ankita Chakravarti
New Delhi, January 26, 2021
In a major breach in security, users' data of over 500 million Facebook users are being sold using a Telegram bot.

Chitranjan Kumar
January 13, 2021
SEBI has restrained Hemant Ghai and his wife Jaya Hemant Ghai and mother Shyam Mohini Ghai from buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever till further directions

Rukmini Rao
January 7, 2021
GST department's intelligence wing conducted survey at the offices following fraudulent input tax credit by its vendor  

January 7, 2021
An investigation was conducted by Sebi into the shares of HPC Biosciences Ltd regarding alleged manipulation in the Initial Public Offer (IPO) process of the company

January 6, 2021
The incident came to light in Mumbai when police registered a case against the woman for using a fake car number plate belonging to Ratan Tata's mobile

Dipak Mondal
January 4, 2021
The revenue department has already started sharing such information among its wings - direct tax, indirect tax and customs departments

December 24, 2020
The regulator said its probe began after receipt of complaints, in 2017 from Quantum Securities Pvt Ltd-- a shareholder of NDTV-- about an alleged violation of rules by non-disclosure of material information to the shareholders about loan agreements with VCPL

Chitranjan Kumar
December 15, 2020
Axis Bank said that its outstanding loan to SREI entities and SREI group (including SREI entities) stood at Rs 411 crore and Rs 800 crore, respectively, as on December 14, 2020

September 29, 2020
According to State Bank of India, scammers are contacting SBI customers on WhatsApp and citing fake messages about winning a SBI lottery or a lucky draw reward

Yasmin Ahmed
New Delhi, September 9, 2020
Verified Calls is a feature that will be available for Android users and will help tackle phone fraud.

Nidhi Singal
New Delhi, July 14, 2020
The software's source code was also found by the researchers to be accidentally made publicly available via a compiled node file hosted online as a backup without protection. Passwords, email, SMS, photos and credentials were available to view

June 30, 2020
Some of the ads charged fees for registering people to vote, while others sucked up people's personal information for marketing purposes

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