JSW Steel to seek immunity from Bhushan Power and Steel 'fraud deals'
“We want a neat and clean company, and we don’t want any confusion,” Jindal told.
GST frauds: Bogus firms, fraudulent iGST claims found in pan-India raids at 336 locations
In a joint operation, the Director General of GST I...
Fraud-hit CG Power CEO Neelkant resigns from subsidiaries
Neelkant confirmed resigning from the subsidiaries but said he believed that invest...
Irdai asks public not to fall prey to fictitious calls offering higher policy benefits
Any person making any kind of transaction with such individuals/agents will be doing the same at their own risk, Irdai said.
SC sets aside Delhi HC's bail to ex-Bhushan Steel CFO
Johari was arrested by the Serious Fraud Investigation Office (SFIO) for alleged fraudulent activities.
18 PSBs hit by 2,480 cases of fraud of Rs 32,000 cr in Q1: RTI
As many as 1,197 cases of cheating involving Rs 12,012.77 crore were detected in SBI in the first quarter.
Gautam Thapar takes legal action against CG Power board
The financial damage to CG’s balance sheet is now estimated to be in excess of Rs 3,000 crore.
Twitter CEO hack highlights dangers of 'SIM swap' fraud
This type of attack targets a weakness in "two factor authentication" via text message to validate access to an account, which has become a popular break-in method in recent years.
NSEL an 'employee fraud', could be resolved in 6 weeks: Jignesh Shah
Shah said it is still possible to resolve the case within 4-6 months.
Delhi court sends Ratul Puri to judicial custody till September 17 in bank fraud case
Special judge Sanjay Garg sent Puri to judicial custody. ED had arrested Puri on August 20 in the money laundering case arising out of the bank loan fraud case.
Who is the guarantor allowing 'big bank frauds': Priyanka on RBI report
The number of cases of frauds reported by banks saw a jump of 15 per cent year-on-year basis in 2018-19, with the amount involved increasing by 73.8 per cent in the year, the Reserve Bank of India's annual report showed.
Ratul Puri bank fraud case: Two Moser Baer firms under ED scanner for alleged fund diversion
The ED had arrested Ratul Puri, a former executive director of Moser Baer, in connection with its investigation into alleged laundering of the money.
CVC sets up panel to examine bank frauds
CVC, in consultation with the Reserve Bank of India, has reconstituted the Advisory Board on Bank, Commercial and Financial Frauds as ABBF.
Delhi court extends ED custody of Ratul Puri by 4 days in bank fraud case
The Enforcement Directorate had arrested Puri on August 20 in a money laundering case arising out of the bank loan fraud case.
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