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NSE Scam: CBI Begins Probe, Conducts Search Operations In Several Cities

The Central Bureau of Investigation (CBI) has started investigation into the NSE scam here on Saturday. The premier investigating agency began a coordinated search operation covering more than 10 locations in several cities pertaining to the National Stock Exchange (NSE) co-location ...

Karnataka Bank Reports Fraud to RBI; Shares Dip

Karnataka Bank on Friday said that it has reported to RBI a fraud in the credit facilities extended earlier to IL & FS Transportation Networks with an outstanding balance of Rs 34.16 crore. Shares of Karnataka Bank were trading down by ...

EPFO Alerts On Steps To Ward Off PF Related Scam

In a tweet on Monday, the provident fund managing body said that "Be informed: #EPFO never asks you to share your details or deposit any amount in the bank. Don't disclose your personal information over the phone". The organization has alerted ...

SBI Research Suggest Ways To Avert PMC Bank-Like Crisis

On account of massive under-reporting of bad loans, Punjab and Ma Maharashtra Cooperative Bank (PMC Bank) was put under the RBI scanner for six months on September 23. And with it there was a threat on the fate of customers deposit ...

Withdrawing Funds At ATM Or Doing Mobile Banking: Here Are Steps To Follow To Avoid Scam

These are two different instances and different modes can be adopted for withdrawing funds as well as mobile banking could be taken on to for different means. And as instances of fraud have increased given the slowdown, you as owners of ...

EPF Scam: You Should Know About

As incidents of fraud are on the rise and almost all organizations are being touched upon like the recent case wherein taxpayers have been receiving fake message which are being claimed to be from the Income Tax department and says ' ...

KYC Scam: Here's All You Need To Know About It

Now that financial scams are on the rise with the breakthroughs in technology, you need to extra vigilant with what has been told to you as a banking customer. And now a new kind of fraud has unfolded by which miscreants ...

Government bank shares fall as new scam involving Dena Bank, OBC surfaces

Close on the heels of the Chairman of Syndicate Bank being arrested on bribery charges involving corporates in India, another scam involving government owned banks has surfaced. According to reports in the DNA, the Union Finance Ministry has unearthed a ...

PIL against NSEL seeks CBI probe, alleges Rs 8,000 crore scam

Mumbai: A public interest litigation has been filed in the Bombay High Court seeking a CBI probe into the alleged refusal by National Spot Exchange Ltd (NSEL) to pay dues to 17,000 small investors, claiming it is a scam to the ...

JSW Steel denies media reports of CBI raid

The country's third biggest steel company JSW Steel issued its statement on the Bombay Stock Exchange and denied news reports of raids by the CBI at its Vijaynagar unit in Karnataka. In its filing the company said, "CBI (Central Bureau ...

Everonn falls again 20% and touches new low.

The education sector company fell again for the second consecutive trading session by 20% and touched the lower circuit again. The company's chairman, Jamshed Irani had resigned from the company after P Kishore, Managing Director of Everonn Education, was arrested on ...

Everonn Education falls as Managing Director was arrested on bribery charges

Everonn Education nose dives by 20% on the Bombay Stock Exchange. The news that P Kishore, the managing director was arrested on Tuesday for allegedly trying to bribe an Income Tax (I-T) official with Rs 50 lakh. On a tip-off ...

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