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Total 4737 results found. Search for [ scam ]

Results 1 to 21 of 4737
PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


PTI
October 24, 2020
Days after his arrest, he tested coronavirus positive and underwent treatment at hospital as per the direction of the court. He recently recovered from the infection and was then remanded in judicial custody


PTI
October 20, 2020
The valuation of these projects including Juhu Galli project and Irla project are about Rs 43,879 crore that to at a 15 per cent lesser market value


PTI
October 20, 2020
The companies of Modi and Choksi took loans from banks abroad on the basis of LoUs but did not repay them transferring the liability on Punjab National Bank (PNB)


BusinessToday.In
October 16, 2020
When a user complained about her payment not going through, fashion portal Myntra said that there is an issue with ICICI Bank's payment gateway


BusinessToday.In
October 15, 2020
News broadcasters' body NBA says suspension of TRP system is an important step and that BARC should use these 12 weeks to completely overhaul its systems to restore credibility of information it collects about \"what India watches\"


BusinessToday.In
October 14, 2020
On October 6, ED arrested Anil Khandelwal, CFO of Cox and Kings Group, and Naresh Jain, internal auditor, under Prevention of Money Laundering Act in YES Bank loan fraud case


BusinessToday.In
October 13, 2020
Businessman Deepak Kochhar was arrested on September 7 under the Prevention of Money Laundering Act (PMLA) for alleged money laundering in a deal between ICICI Bank and Videocon Group


PTI
October 10, 2020
The Election Commission has reduced maximum number of campaigners for the recognised parties to 30 while for the unrecognised parties it would be not more than 20 in view of coronavirus pandemic


PTI
October 9, 2020
CBI alleged that YES Bank had given loan to a company named Mack Star in which HDIL was a minority shareholder


BusinessToday.In
October 8, 2020
Arnab Goswami, the Editor-in-Chief and Managing Director of Republic Media Network, and his wife Samyabrata Ray Goswami are soon expected to be questioned by Mumbai Police in connection with the alleged TV ratings fraud


Dipak Mondal
October 6, 2020
ED investigations have detected anomalies between bank transactions and books of accounts of Cox and Kings Group. Anil Khandelwal and Naresh Jain were found responsible for these anomalies


BusinessToday.In
October 5, 2020
The key findings of the report by Grant Thornton allude to hundreds of fictitious loan accounts, demand for recoveries amounting to Rs 14,046 crore, and deposits routed through an imaginary entity in Bandra


PTI
October 3, 2020
Former Lakshmi Vilas Bank Vice President Pradeep Kumar has been accused of abusing his position to conspire and misappropriate funds worth Rs 791 crore


BusinessToday.In
September 30, 2020
State Bank of India (SBI) has announced a new facility for its customers using which they can check their account balance, view passbook and make transactions without logging in to the app


BusinessToday.In
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


Shubham Verma
Kanpur, September 29, 2020
Twitter escalated its efforts into searching for an information security officer after it suffered a massive breach earlier this year.


BusinessToday.In
September 25, 2020
Religare Finvest Ltd. (RFL), a group firm of REL, had filed a complaint with the Economic Offences Wing (EOW), against the Shivinder and Malvinder Mohan Singh for misappropriation of public money amounting to around Rs 2,500 crore


BusinessToday.In
September 25, 2020
A Delhi court on Friday granted bail to former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL)


BusinessToday.In
September 25, 2020
The Enforcement Directorate has seized a posh apartment of jailed Yes Bank founder Rana Kapoor situated in Central London


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