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India link emerges in $3.5-billion forex trading fraud at HSBC

India link emerges in $3.5-billion forex trading fraud at HSBC

An India link has emerged in the alleged USD 3.5-billion forex trading fraud case at HSBC, where two senior executives have been accused of doing 'front-running' by cheating a client that was selling part-stake in an Indian subsidiary.

Vijay Mallya to be declared PO if he doesn't turn up by July 27

Vijay Mallya to be declared PO if he doesn't turn up by July 27

Beleaguered businessman Vijay Mallya may be declared a proclaimed offender if he does not present himself before a PMLA court here by July 27 in connection with a case of alleged loan fraud.

On financial irregularities: Shekhar Salkar asks BCCI to appoint administrator for GCA

On financial irregularities: Shekhar Salkar asks BCCI to appoint administrator for GCA

Goa Cricket Association's (GCA) former chief Shekhar Salkar has demanded that the BCCI should appoint an administrator on the cricketing body to govern its functioning following arrest of its three senior officials for alleged financial irregularities.

Swiss government issues notice against Lalit Modi, wife

Swiss government issued notice against Lalit Modi and his wife. Watch complete news story of for getting detailed updates!

Employees in 31-40 age group commit 61% of economic crimes: Report

Employees in 31-40 age group commit 61% of economic crimes: Report

Around 61 percent of the economic crimes in the country are committed by employees within an organisation which fall under the age group of 31-40 years, according to a report by PwC.

Kingfisher Airlines fraud: CBI chief blasts lenders for  not filing complaint

Kingfisher Airlines fraud: CBI chief blasts lenders for not filing complaint

Citing the Kingfisher Airlines' case, in which the Vijay Mallya-promoted airliner has defaulted on loans of Rs 7,000 crore way back from Janaury 2012, Sinha said, "Despite our repeated requests, the banks did not file a complaint with the CBI. We had to register the case on our own."

DNA: Analysis on how fraud builders are duping their customers

High court had sent the owners of Unitech Builders to jail when the court learnt that the builders are duping their customers. Watch this video to know the full story.

Panel discussion on how residents are being duped by fraud builders

Real estate major Unitech Ltd top bosses, facing charges of alleged cheating, have walked out of Tihar Jail after spending a night in prison. But the message is clear for both developers and buyers –no more false promises!

Panel discussion on how residents are being duped by fraud builders- Part II

Real estate major Unitech Ltd top bosses, facing charges of alleged cheating, have walked out of Tihar Jail after spending a night in prison. But the message is clear for both developers and buyers –no more false promises!

Panel discussion on how residents are being duped by fraud builders- Part III

Real estate major Unitech Ltd top bosses, facing charges of alleged cheating, have walked out of Tihar Jail after spending a night in prison. But the message is clear for both developers and buyers –no more false promises!

AAP accuses Delhi top cop BS Bassi of fraud, orders probe

Delhi government has accused Delhi Commissioner BS Bassi for transferring a flat to his brother by wrong means.

Lalit Modi set to launch civil claim for fraud against Chris Cairns

Lalit Modi set to launch civil claim for fraud against Chris Cairns

Cairns was last week found not guilty of perjury at Southwark Crown Court.

Swindler duo promising medical seat to students arrested

The two fraudsters, engaged in running an inter-state racket, have been identified as Rajnesh and Brajesh, both residents of Chhatarpur in Madhya Pradesh.

Mahatma Gandhi's great-granddaughter faces fraud charges in South Africa

Mahatma Gandhi's great-granddaughter faces fraud charges in South Africa

A 45-year-old great-granddaughter of Mahatma Gandhi has been accused of defrauding two businessmen of more than USD 830,000 in South Africa.

Shopping online? Beware of fake products and frauds!

It is advised to be careful while shopping online!

Two Indian-origin doctors charged with fraud in Canada

 Two Indo-Canadian doctor brothers, who run their own independent clinics, have been charged with fraud for billing the Ontario government for medical services they never provided to their patients.

Fresh trouble for Vijay Mallya: SFIO probes fund diversions by Kingfisher Airlines

Fresh trouble for Vijay Mallya: SFIO probes fund diversions by Kingfisher Airlines

In fresh troubles for Vijay Mallya-led UB Group, the Serious Fraud Investigation Office (SFIO) is probing alleged fund diversions by the long-grounded Kingfisher Airlines to other group firms and has sought details from United Spirits in this regard.

Indian-origin doctor couple convicted of fraud in US

An Indian-origin doctor, who was a supporter of Khalistan movement, has been convicted along with his wife of defrauding the US government to the tune of USD 2.5 million in a healthcare fraud in which they claimed for procedures that were not performed.

Cases filed against Bayweaver builder

Two cases have been filed against Bayweaver builder in Noida for fraud.