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Black money: SIT asks agencies to share data on ongoing cases

Last Updated: Sunday, June 29, 2014, 11:38

SIT has asked for the data in order to understand the trends and magnitude of the menace of black money and generation of illegal funds in the country.

RBI reviewing regulatory framework for unregulated NBFCs

Last Updated: Monday, June 16, 2014, 21:48

The Reserve Bank Monday said it is in the process of reviewing the regulatory framework for unregulated non-banking finance companies with a view to check financial frauds.

QNET files appeal against Magistrate`s order blocking websites

Last Updated: Thursday, May 29, 2014, 19:14

Hong Kong-based multi-level marketing company QNET, allegedly involved in Rs 425-crore financial fraud, today filed an appeal in a sessions court here challenging a lower court order which had blocked its websites.

ED registers money laundering acse in QNet scam case

Last Updated: Thursday, February 06, 2014, 18:52

Enforcement Directorate (ED) has registered a money laundering case in connection with the alleged Rs 425 crore financial fraud involving multi-level marketing firm QNet in which the name of former world billiards champion Michael Ferreira has cropped up.

Olympus ex-CEO plans tell-all book

Last Updated: Thursday, February 09, 2012, 12:41

Michael Woodford, the former CEO of Olympus Corp who blew the whistle on a USD1.7 billion financial fraud, is planning to write a book about his experience uncovering the scandal at the Japanese maker of cameras and medical equipment.

SA cricketers become victims of restaurant scam

Last Updated: Tuesday, February 07, 2012, 18:28

South African cricketers have become victims of financial fraud schemes in the country, prompting their Board to advise restaurants to double-check before accepting bookings made in the names of the players.

Financial fraud: MEA arrests Ukrainian in the US

Last Updated: Wednesday, July 14, 2010, 20:46

The Ministry of External Affairs has arrested Surgey Valeryevich Storchak, a dual citizen of Ukraine and Germany whose extradition was sought by the USA for his alleged complicity in financial frauds there.

India joins global club against financial frauds

Last Updated: Tuesday, June 29, 2010, 23:25

India has finally gained membership to the Financial Action Task Force, a global body that chalks policies to counter financial frauds.

Satyam trial: Court allows accused to use computer

Last Updated: Friday, June 25, 2010, 15:33

A local court Friday allowed one of the Satyam accused to use computer in the prison to enable him to prepare his defence for the trial in multi-crore financial fraud in the IT major.

Prince Charles` charity in financial fraud probe: Report

Last Updated: Sunday, April 04, 2010, 13:47

Prince Charles has landed into a controversy after one of his charities is being investigated by police for financial irregularities to the tune of GBP 150,000, a media report said.

‘Central, state governments protecting Amar Singh’

Last Updated: Thursday, October 29, 2009, 17:34

Lawyer Shivakant Tripathi, who filed a criminal case accusing Samajwadi Party general secretary Amar Singh of financial fraud, on Thursday, alleged that both the central and state governments were trying to protect the politician.

Amar Singh, wife booked for Rs 500 cr financial fraud

Last Updated: Friday, October 16, 2009, 17:18

An FIR has been lodged against SP general secretary Amar Singh and his wife Pankaja Kumari Singh in Kanpur for alleged financial fraud amounting to about Rs 500 crore.