fraud
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Trends
In Rs.300 crores fraud prosecution, Rana Kapoor, the founder of Yes Bank, has been freed on bail.
In Rs.300 crores fraud prosecution, Rana Kapoor, the founder of Yes Bank, has been freed on bail. YES BANK has…
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Trends
Congress, BJP trade charges over ABG Shipyard bank fraud
Congress, BJP trade charges over ABG Shipyard bank fraud The Congress on Sunday targeted the Modi government over the Rs…
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Trends
Elizabeth Holmes convicted of 4 of 11 fraud counts in Theranos trial
Elizabeth Holmes convicted of 4 of 11 fraud counts in Theranos trial Elizabeth Holmes has been found guilty of defrauding…
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Stories
Funding alert- SaaS startup announced a funding of USD 150K. This sector is doing extremely well
Let us talk about the SaaS industry and the funding happening in it. First, we should know what SaaS is?…
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Business
Lanco Infrastructure and Basundhara Green Power declared as fraud accounts by Indian Bank with Rs 589 cr exposure.
On Friday, State-Owned Indian Bank declared Lanco Infratech and Basundhara Green Power as fraud accounts with a total outstanding balance…
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Trends
Mahatma Gandhis great grand-daughter ends at prison over Rand Fraud
Mahatma Gandhi, Father of the nation, a symbol of determination went to jail on charges of sedition by the then…
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Trends
Fraud Of Total Rs. 4.92 Trillion Reported By Several Banks In India During FY19-20, SBI’s Amount Largest
Several Indian banks have reported a fraud of Rs. 4.92 trillion as of March 31st, 2021. This humongous amount conveys…
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Stories
The European Union Fines Banks as much as $ 24.4 Million for Colluding on Trades
For illegally colluding in trades in the government bond markets, at the detriment of its customers, the European Union fined…
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Stories
AAP alleges property-tax scam by NDMC
The Aam Aadmi Party claimed on Monday that the BJP-ruled North Delhi Municipal Corporation had done a scam worth Rs…
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Stories
Nirav Modi’s Case: UK court is to take a decision on PNB scam
Nirav Modi’s Case Scams, frauds, and bankruptcies. These three words are feared by every millionaire and every billionaire. But more…
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