India Fraud
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Varanasi, Bareilly Among 10 UP Districts Facing High Cyber Fraud Activity Risk: Survey
The analysis is based on V-KYC onboarding data across around 130 districts. Bareilly, Lakhimpur Kheri and Varanasi showed elevated risk.
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Ex-Bank Of India Employee Among 6 Sentenced To 10 Years In Fraud Case
The court, announcing its verdict, also imposed fines totalling Rs 2.70 crore on the six convicts on Thursday, according to a statement issued by the Central Bureau of Investigation (CBI).
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Suspicious Financial Transactions Doubled Last Year, A Government Report Says
The report of the Financial Intelligence Unit said the financial year 2015-16 saw a "record increase" in the detection of suspicious transactions.
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Fraud Cases In Supreme Court Tend To Increase As Polls Near: Chief Justice
The number of "fraud cases" in the Supreme Court tends to increase as elections draw closer and the court becomes a site for political engagement, Chief Justice of India D Y Chandrachud said on Thursday.
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Odisha Man Married 18 Women: "Madam Assam", "Madam Delhi", More
Bibhu Prakash Swain believed in soulmates and true love, or so he told at least 18 women he allegedly married and conned across India before his arrest -- weeks before his next two weddings.
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CBI Files Rs 67 Crore Bank Fraud Case Against BJP Leader, Four Others
The Central Bureau of Investigation (CBI) has registered a case of bank fraud against Bharatiya Janata Party leader Mohit Kamboj alias Mohit Bharatiya and four others for allegedly defrauding the state-run Bank of India to the tune of Rs. 67 crore.
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Ricoh India Insolvency: High Court Rejects Kotak Investment’s Plea Against Approved Bid
The Bombay High Court dismissed Kotak Investment Advisors’ appeal against NCLT’s approval to a resolution plan for Ricoh India.
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2 Ex-Central Bank Of India Officials Jailed 3 Years For Committing Fraud
Three persons, including two former Central Bank of India officials, were sentenced to three years of imprisonment by a CBI court for defrauding the bank to the tune of Rs 122 lakh, the agency said on Monday.
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SEBI Orders Ricoh India, Directors To Extend Cooperation To Auditor
SEBI ordered Ricoh India and its directors to cooperate the auditor appointed for inspecting the books of accounts of the firm.
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Fleeing Billionaires Push India to Ground Alleged Defaulters
India is clipping the wings of businessmen it considers a flight risk.
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Minority Shareholders Drag Fraud-Hit Ricoh To NCLT For Compensation
Minority shareholders ask for Rs 94 crore from Ricoh Company.
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Unreported Debts And Circuitous Transactions Deepen Ricoh India Fraud Mystery
A trail of anomalies the forensic audit found in Ricoh India’s sales and purchase data.
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Did The Fraud At Ricoh India Begin Much Before The Company Claims?
Was Ricoh India forewarned of accounting fraud?
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Ricoh India’s Allegations Against Former Employees Discarded By Economic Offences Wing
Economic Offences Wing closes Ricoh India’s file.
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Ricoh India Looks To Get Trading Suspension Revoked
Ricoh India management targets operational profitability by March 2017.
.jpg?downsize=260:146 "Unreported Debts And Circuitous Transactions Deepen Ricoh India Fraud Mystery")
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Varanasi, Bareilly Among 10 UP Districts Facing High Cyber Fraud Activity Risk: Survey
The analysis is based on V-KYC onboarding data across around 130 districts. Bareilly, Lakhimpur Kheri and Varanasi showed elevated risk.
-
Ex-Bank Of India Employee Among 6 Sentenced To 10 Years In Fraud Case
The court, announcing its verdict, also imposed fines totalling Rs 2.70 crore on the six convicts on Thursday, according to a statement issued by the Central Bureau of Investigation (CBI).
-
Suspicious Financial Transactions Doubled Last Year, A Government Report Says
The report of the Financial Intelligence Unit said the financial year 2015-16 saw a "record increase" in the detection of suspicious transactions.
-
Fraud Cases In Supreme Court Tend To Increase As Polls Near: Chief Justice
The number of "fraud cases" in the Supreme Court tends to increase as elections draw closer and the court becomes a site for political engagement, Chief Justice of India D Y Chandrachud said on Thursday.
-
Odisha Man Married 18 Women: "Madam Assam", "Madam Delhi", More
Bibhu Prakash Swain believed in soulmates and true love, or so he told at least 18 women he allegedly married and conned across India before his arrest -- weeks before his next two weddings.
-
CBI Files Rs 67 Crore Bank Fraud Case Against BJP Leader, Four Others
The Central Bureau of Investigation (CBI) has registered a case of bank fraud against Bharatiya Janata Party leader Mohit Kamboj alias Mohit Bharatiya and four others for allegedly defrauding the state-run Bank of India to the tune of Rs. 67 crore.
-
Ricoh India Insolvency: High Court Rejects Kotak Investment’s Plea Against Approved Bid
The Bombay High Court dismissed Kotak Investment Advisors’ appeal against NCLT’s approval to a resolution plan for Ricoh India.
-
2 Ex-Central Bank Of India Officials Jailed 3 Years For Committing Fraud
Three persons, including two former Central Bank of India officials, were sentenced to three years of imprisonment by a CBI court for defrauding the bank to the tune of Rs 122 lakh, the agency said on Monday.
-
SEBI Orders Ricoh India, Directors To Extend Cooperation To Auditor
SEBI ordered Ricoh India and its directors to cooperate the auditor appointed for inspecting the books of accounts of the firm.
-
Fleeing Billionaires Push India to Ground Alleged Defaulters
India is clipping the wings of businessmen it considers a flight risk.
-
Minority Shareholders Drag Fraud-Hit Ricoh To NCLT For Compensation
Minority shareholders ask for Rs 94 crore from Ricoh Company.
-
Unreported Debts And Circuitous Transactions Deepen Ricoh India Fraud Mystery
A trail of anomalies the forensic audit found in Ricoh India’s sales and purchase data.
-
Did The Fraud At Ricoh India Begin Much Before The Company Claims?
Was Ricoh India forewarned of accounting fraud?
-
Ricoh India’s Allegations Against Former Employees Discarded By Economic Offences Wing
Economic Offences Wing closes Ricoh India’s file.
-
Ricoh India Looks To Get Trading Suspension Revoked
Ricoh India management targets operational profitability by March 2017.
