All posts tagged "Fraud"
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Business
Irdai asks insurers to issue Digilocker to policyholders to preserve documents
February 15, 2021Insurance sector regulator Irdai has asked insurers to issue digital policies to their policyholders and also...
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Business
SEBI fines Reliance Industries and Mukesh Ambani
January 2, 2021The Securities and Exchange Board of Indian (SEBI) has fined Reliance Industries Rs 250 million and...
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Business
Nehal Modi charged for fraudulently obtaining diamonds worth over US$2.6 million
December 20, 2020Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been charged for fraudulently obtaining diamonds,...
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Business
NMC founder takes legal route against Indian immigration authorities for stopping his UAE travel
December 6, 2020The founder of NMC Specialty Hospital, BR Shetty, has filed a legal suit against the Indian...
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Business
Center postpones QR code requirement under GST framework for B2C transactions
November 30, 2020The government has postponed the requirement for generating QR code to March end of 2021. And...
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Business
Counterfeit goods worth US$6 million seized, over 10,000 websites delisted: HP India
October 13, 2020Authorities have seized counterfeit goods worth US$6 million, between November 2019 and July 2020, and delisted...
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OTT
Mehul Choksi moves Court against Netflix’s Big Boy Billionaire
September 26, 2020Mehul Choksi has moved the Delhi High Court against Netflix’s docu-series Big Boy Billionaire. The fugitive...
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Business
SBI consortium reject Vijay Mallya’s Rs 14,518.02 crore settlement offer again
September 11, 2020Vijay Mallya’s Rs 14,518.02 crore settlement offer has once again been pushed away by SBI-led consortium...
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Cyber Society
Darknet, online underground market thrives in COVID health crisis
September 6, 2020The darknet markets, also known as online underground markets, are thriving in the world riddled with...
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News
Jitendar Singh Tomar accused of fake degree; denies charges
April 29, 2015Fresh from Gajendra Singh’s suicide during the AAP rally, Delhi’s ruling party is back in the...
