Frauds
(Search results - 30)IndiaMar 20, 2019, 7:28 PM IST
India closing in on Nirav Modi, but other fraudsters still at large
While the Narendra Modi led NDA government has convinced the United Kingdom courts to bring accused Vijay Mallya and Nirav Modi back to India, there are several other fraudsters like Lalit Modi and Nadeem Akhtar Saifi who are still at large.
Lifestyle NewsMar 10, 2019, 5:36 PM IST
IndiaMar 9, 2019, 4:23 PM IST
IndiaJan 27, 2019, 3:46 PM IST
Be careful while dealing on Quikr, Olx; fraudsters are after your hard-earned money
Cybercrime experts have advised people to check each SMS they receive before replying. In the case of bank-related matters, it is always prudent to check with the banks before initiating any transaction.
IndiaDec 17, 2018, 7:34 PM IST
From AgustaWestland scam to Bofors scam, long history of defence frauds under Congress regimes
MyNation takes a look at the scams that took place under the Congress and UPA era over the last 70 years and the status of each of them.
IndiaNov 10, 2018, 3:26 PM IST
BJP MP from Meerut targeted by fraudster pretending to be SBI employee
The caller said he was calling from the Parliament branch of SBI where BJP MP Rajendra Agarwal's salary gets credited and asked Agarwal to divulge his 16-digit ATM card number and bank account number
IndiaNov 8, 2018, 4:18 PM IST
What Modi government achieved from demonetisation
More taxpayers, a steadily growing GDP, a larger digital economy and better tracking of economic offenders and cash frauds are some of the positive results from the demonetisation of November 8, 2016. Details follow
IndiaOct 16, 2018, 7:06 PM IST
IndiaOct 12, 2018, 6:55 PM IST
IndiaOct 3, 2018, 2:49 PM IST
IndiaSep 25, 2018, 6:41 PM IST
Jaitley asks public service banks to take effective action against frauds, wilful defaults
Reviewing the performance of state-owned lenders, he exuded confidence that formalisation of the economy would help India achieve sustainable growth of 8 per cent.
IndiaSep 12, 2018, 10:17 AM IST
IndiaAug 26, 2018, 5:57 PM IST
IndiaAug 20, 2018, 8:18 PM IST
IndiaJul 5, 2018, 2:14 PM IST