Fraud

Sebi asks bourses, clearing corps to put in place mechanism to prevent fraud

Sebi asks bourses, clearing corps to put in place mechanism to prevent fraud

March 3, 2021

Warren Buffett: Are some share swap deals a fraud? Buffett thinks so

Warren Buffett: Are some share swap deals a fraud? Buffett thinks so

February 28, 2021

Digital National Motor insurance: Irdai cautions public not to fall prey to fraud by Digital National Motor Insurance

Digital National Motor insurance: Irdai cautions public not to fall prey to fraud by Digital National Motor Insurance

February 12, 2021

Indian Bank declares five NPA accounts worth Rs 148 cr as fraud

Indian Bank declares five NPA accounts worth Rs 148 cr as fraud

February 1, 2021

Punjab & Sind Bank declares Sintex Industries account as fraud

Punjab & Sind Bank declares Sintex Industries account as fraud

December 24, 2020

Fraud, insider trading and hand in glove directors in listed companies rampant: LocalCircles survey

Fraud, insider trading and hand in glove directors in listed companies rampant: LocalCircles survey

December 24, 2020