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Total 3660 results found. Search for [ it FRAUD ]

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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


Reuters
January 7, 2021
Police evacuated the House of Representatives and the Senate after pro-Trump protesters marched through the halls of Congress, forcing both chambers to suspend deliberations as they were meeting to certify President-elect Joe Biden's victory in the Nov. 3 election


Mehak Agarwal
January 5, 2021
SBI and Jio claimed in their recent tweets that their respective customer base has trumped entire American population as of 2020


BusinessToday.In
January 2, 2021
Shakti Bhog Foods had received over Rs 2,000 crore from a consortium of 10 lenders, led by the SBI. The CBI FIR alleged that top officials of the company siphoned off public money


PTI
December 31, 2020
To provide relief for entities impacted by the pandemic, the government has suspended fresh proceedings under the Insolvency and Bankruptcy Code (IBC) starting from March 25


PTI
December 30, 2020
The creditors have submitted claims of around Rs 49,000 crore on RCom, Rs 24,000 crore on Reliance Telecom and Rs 12,600 crore on Reliance Infratel before the National Company Law Tribunal (NCLT)


Dipak Mondal
December 30, 2020
The company allegedly availed various credit limits from a consortium of banks, led by State Bank of India and cheated the banks, without repaying the loan amount


BusinessToday.In
December 30, 2020
Details about properties put up for e-auctions can be accessed through links provided in ads. There is a designated contact person for auction at SBI branches who can address all queries of prospective buyers, says SBI


BusinessToday.In
December 30, 2020
Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence


BusinessToday.In
December 29, 2020
Under the positive pay system, the customer will have to re-confirm key details for payments beyond Rs 50,000


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