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Total 3652 results found. Search for [ it FRAUD ]

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BusinessToday.In
December 23, 2020
According to the investigations by the ED based on FIRs lodged in Andhra Pradesh, Telangana, and Karnataka, Avva Venkata Rama Rao is touted as the perpetrator of the scam, executing it through Agri Gold Group of companies


Dipak Mondal
December 23, 2020
The government has notified on Tuesday the recommendations of the Law Committee of the GST Council in order to control the menace of GST fake invoice frauds


Niti Kiran
December 22, 2020
Mumbai Metropolitan Region saw maximum yearly sales of 44,320 units, followed by Bengaluru with 24,910 units, although sales in both the regions declined over 40 per cent, compared to the last year's level


Reuters
December 22, 2020
At age 78, Biden is in the high-risk group for the highly contagious respiratory disease


BusinessToday.In
December 21, 2020
A total amount of Rs 48,000 crore has been released so far to all states and UTs to meet the GST compensation shortfall caused by the COVID-19 pandemic


BusinessToday.In
December 21, 2020
The State Bank of India (SBI) has put up the mortgage assets of loan defaulters to recover the dues through this e-auction and has published the advertisement in the leading newspapers along with its social media handles - Facebook, Twitter, Instagram etc


BusinessToday.In
December 19, 2020
Wistron on Saturday, December 19, admitted some workers at the Karnataka plant had not been paid properly or on time and removed its Vice-President who oversees its India business


BusinessToday.In
December 19, 2020
The COVID-19 vaccine in India will be first offered to healthcare workers, frontline workers and persons above 50 years of age. Depending on the disease epidemiology and vaccine's availability, the remaining population will be vaccinated later on


BusinessToday.In
December 19, 2020
Canara Bank said in a statement that out of Rs 7,926.01 crore fraud amount the amount of lending made by all the 14 consortium members was Rs.4765.70 Crore noting that the remaining amount was lent under multiple banking arrangement


PTI
December 19, 2020
At a virtual hearing before Chief Insolvencies and Companies Court (ICC) Judge Michael Briggs on Friday, both sides deposed retired Indian Supreme Court justices as expert witnesses on Indian law in support of their arguments for and against a bankruptcy order against Mallya in the UK


BusinessToday.In
December 19, 2020
The country's premier investigation agency has named Transstroy, its chairman-cum-managing director Cherukuri Sridhar and additional directors Rayapati Sambasiva Rao and Akkineni Satish in the FIR and alleged that loans were misappropriated by the directors


Reuters
December 19, 2020
Meng, 48, was arrested two years ago at the Vancouver airport by Canadian police on an arrest warrant from the United States, where she is charged with bank and wire fraud for allegedly misleading HSBC about Huawei Tech Co Ltd's business dealings in Iran


Reuters
December 19, 2020
At over $600 billion, Tesla is Wall Street's sixth largest company by market capitalization


Reuters
December 18, 2020
YouTube said it consistently enforced its guidelines and had deleted more than 1.8 million channels for policy violations in the third quarter of 2020, including more than 54,000 for hate speech


Associated Press
December 17, 2020
Joe Biden's team released some broad details for the 20 January event on Tuesday


PTI
December 15, 2020
The development brings to an end the legal battle unleashed by President Donald Trump against the elections, which he lost both in terms of the popular vote as well as the majority in the 538-member electoral college


Yasmin Ahmed
New Delhi, December 14, 2020
Sharma received the money in his SBI bank account in three instalments. Sharma reportedly said that he is a registered farmer and that the state government was responsible for not having checked his eligibility for the PM Kisan scheme.


Ankita Chakravarti
New Delhi, December 14, 2020
Jessica did not become a victim of debit or credit card fraud but her six-year-old son George Johnson was busy making in-app purchases on Apple App Store.


PTI
December 13, 2020
Following the financial performance review after the first half, sources said, it was found that Punjab & Sind Bank, out of the 12 PSBs, was in need of Rs 5,500 crore to meet the regulatory requirement


BusinessToday.In
December 13, 2020
Ever since Joe Biden was declared President-elect for the recently concluded 2020-elections, Trump has taken to the popular social networking site to spread misinformation by tweeting false allegations, fuelled with conspiracy theories regarding the election being rigged.


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