Cyrus Mistry's allegations: Probing former execs for irregular expenses, says AirAsia India
Days after ousted Tata group Chairman Cyrus Mistry alleged Rs 22 crore worth fraudulent transactions at AirAsia India, the airline today said probe is going on against certain former executives for "irregular personal expense claims" and other charges.
Oct 31, 2016, 19:29 PM IST
DNA: Analysis of crime, fraud and corruption during election in POK - Part II
Analysis of crime, fraud and corruption during election in POK. Watch complete news story of DNA for getting detailed updates!
Jul 28, 2016, 00:26 AM IST
DNA: Analysis of crime, fraud and corruption during election in POK
Analysis of crime, fraud and corruption during election in POK. Watch complete news story of DNA for getting detailed updates!
Jul 28, 2016, 00:25 AM IST
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.
Jul 21, 2016, 20:25 PM IST
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.
Jun 28, 2016, 21:04 PM IST
Meet Kirti Bharti, the new topper of Bihar Intermediate exams in Arts stream!
00 PM for getting detailed updates!
Jun 28, 2016, 17:52 PM IST
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.
Jun 16, 2016, 14:09 PM IST
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!
Jun 01, 2016, 12:40 PM IST
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.
Apr 15, 2016, 18:19 PM IST
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."
Mar 02, 2016, 19:49 PM IST
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.
Jan 13, 2016, 23:37 PM IST
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.
Jan 13, 2016, 19:51 PM IST
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.
Jan 13, 2016, 19:51 PM IST
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.
Jan 13, 2016, 19:50 PM IST
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.
Dec 04, 2015, 13:08 PM IST
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.
Dec 03, 2015, 22:48 PM IST
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.
Oct 26, 2015, 02:59 AM IST
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.
Oct 20, 2015, 13:12 PM IST
Shopping online? Beware of fake products and frauds!
It is advised to be careful while shopping online!
Oct 07, 2015, 11:18 AM IST
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.
Sep 28, 2015, 14:14 PM IST
