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Total 3650 results found. Search for [ it FRAUD ]

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BusinessToday.In
January 16, 2021
The BharatPe-Centrum combine is of the four bidders that have made submissions to the Reserve Bank of India for acquiring PMC Bank. The other bidders include UK's Liberty Group and two independent business houses


BusinessToday.In
January 15, 2021
Accused officials took bribes to show leniency to companies booked in fraud cases involving Mumbai and UP-based entities; these entities have allegedly defrauded banks of thousands of crores


BusinessToday.In
January 15, 2021
Google said it will be implementing strong measures to prevent abuse following reports that these fake loan apps were targeting vulnerable borrowers and then going to extreme lengths to recover money


PTI
January 14, 2021
Concerned that few unscrupulous agents are exploiting our citizens and putting them at risk abroad. Recruiting agents must act responsibly or will be held accountable, Sanjay Bhattacharyya, Ministry of External Affairs (MEA), Secretary, tweeted


Reuters
January 14, 2021
Pichai said the videos removed from YouTube violated company policies, without specifying which one. YouTube bans videos that incite violence or make false claims about widespread voter fraud


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


BusinessToday.In
January 12, 2021
Goel has been accused of defrauding several dry fruit traders for a total amount of around Rs 200 crore, according to the UP Police. Goel was arrested along with five others on Sunday


Reuters
January 12, 2021
Facebook's operations chief Sheryl Sandberg said if Trump wanted to appeal the removal of his content, that could happen through the company's new Oversight Board


Rashi Bisaria
New Delhi, January 12, 2021
COVID-19 herd immunity unlikely in 2021 despite mass vaccinations: WHO The World Health Organization's chief scientist warned that even as numerous countries start rolling out vaccination programs to stop Covid-19, herd immunity is highly unlikely this year. At a media briefing on Monday, Dr Soumya Swaminathan said it was critical countries and their populations maintain strict social distancing and other outbreak control measures for the foreseeable future. Bird flu outbreak confirmed in...


Reuters
January 12, 2021
In November, Facebook removed the \"Stop the Steal\" group in which supporters of US President Donald Trump posted violent rhetoric and false claims of election fraud


PTI
January 11, 2021
The Securities Appellate Tribunal (SAT) said if NDTV deposits the amount, the balance amount will not be recovered during the pendency of the appeal before it


Associated Press
January 11, 2021
Facebook and Instagram suspended Trump at least until Inauguration Day. Twitch and Snapchat also disabled Trump's accounts. To top it all off, Twitter ended a nearly 12-year run and shuttered his account


PTI
January 8, 2021
Noting that the allegations of electoral fraud were invoked to try to undermine the right to political participation, Bachelet said she was encouraged to see that the process has continued in spite of serious attempts to disrupt it


Reuters
January 8, 2021
Twitter unlocked the president's @realDonaldTrump Twitter account, which has 88 million followers, after Trump removed three rule-breaking tweets


santosh kumar
New Delhi, January 8, 2021
Trump's social media accounts were banned for encouraging rioters who had marched into the US Capitol building.


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


BusinessToday.In
January 7, 2021
US Capitol violence: The Capitol building was locked down and police moved in with guns drawn as Vice President Mike Pence and lawmakers were evacuated to secure locations


BusinessToday.In
January 7, 2021
The bond has maturity period of 5.5 years and coupon of 1.80 per cent payable semi-annually under Regulation-S, says SBI


PTI
January 7, 2021
Biden, 78, and Harris, 56, are scheduled to be sworn in as the President and Vice President of the country on January 20


Munish Chandra Pandey
January 7, 2021
SBI informed the Delhi High Court that during audit, misappropriation, diversion and siphoning of funds came to light, after which they have classified the accounts as fraud


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