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IDFC First Bank Paid Rs 645 Crore Towards Chandigarh Fraud Claims
IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further discrepancies.
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Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
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Techie Avoids Remote Internship Scam, Shares Key Tips: 'Trust Your Instincts'
A techie shared their experience of evading a remote internship scam by questioning recruiters about software on their personal laptops.
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
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The Fall Of Jawed Habib: How A Celebrity Hairstylist Became The Centre Of A Multi-Crore Scam
Jawed Habib, the man known for giving tresses a perfect twist, has found himself entangled in controversies that no amount of hairspray can fix
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Shoaib Akhtar Tears Into 'Senseless' Pakistan Coach Mike Hesson: "Feels Like I Am The Fraud"
Former Pakistan pacer Shoaib Akhtar minced no words and harshly criticised head coach Mike Hesson for the team's struggle in the ongoing Asia Cup.
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SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
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"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
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Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
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IDFC First Bank Paid Rs 645 Crore Towards Chandigarh Fraud Claims
IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further discrepancies.
-
Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
-
Techie Avoids Remote Internship Scam, Shares Key Tips: 'Trust Your Instincts'
A techie shared their experience of evading a remote internship scam by questioning recruiters about software on their personal laptops.
-
Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
The Fall Of Jawed Habib: How A Celebrity Hairstylist Became The Centre Of A Multi-Crore Scam
Jawed Habib, the man known for giving tresses a perfect twist, has found himself entangled in controversies that no amount of hairspray can fix
-
Shoaib Akhtar Tears Into 'Senseless' Pakistan Coach Mike Hesson: "Feels Like I Am The Fraud"
Former Pakistan pacer Shoaib Akhtar minced no words and harshly criticised head coach Mike Hesson for the team's struggle in the ongoing Asia Cup.
-
SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
-
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
-
Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
