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FRAUDULENT PRODUCT PROMOTION
Rajesh Exports founder denies fund diversion in ACC Energy, says SEBI misread accounting entriesRajesh Exports Chairman Rajesh Mehta refutes SEBI's fund diversion claims. He states accounting entries were misunderstood. The company fac...- Quote of the Day by Sir Arthur Conan Doyle: 'You are my heart, my life…'—Inspiring quotes by the writer who created the famous detective Sherlock HolmesQuote of the Day: Sir Arthur Conan Doyle, creator of Sherlock Holmes, penned a quote expressing profound love. His words, 'You are my heart...
- SC issues notice to Sunjay Kapur's wife Priya Kapur on plea by his mother over family TrustThe Supreme Court has asked for a response from Priya Kapur, wife of late industrialist Sunjay Kapur, and others. This follows a lawsuit fi...
- Meta vowed to stop illegal financial ads in Britain; it failed 1,000 times in a weekBritain's Financial Conduct Authority found that during one week in November, 1,052 ads for currency trading and certain complex financial ...
- Sadhguru seeks court protection against AI-driven misuse of his identitySpiritual leader Sadhguru Jaggi Vasudev has approached the Delhi High Court, seeking protection of his personality rights against unauthori...
- SBI cautions users against viral deepfake videos promoting fraudState Bank of India (SBI) has issued a public caution regarding deepfake scam videos circulating on social media. These fraudulent videos f...
- Investing in crypto-assets like bitcoin, NFT: Here is how to avoid being exposed to fraudSignals of fraud are similar to that have existed for traditional finance. One only has to think of promises of incredible returns, far bey...
- Britain to force Big Tech to combat online scamsThe government said its draft law on preventing online harm would include the requirement for large platforms to improve protection from cr...
- Govt not to seek disclosure of flash sales from e-tailers; to act on consumer complaintsDiscount sales that benefit maximum to consumers will continue, but not fraudulent flash sales on the e-commerce platforms, the government ...
- Ponzi scheme: ED attaches Rs 261 cr assets of Haryana firmThe 16 immovable properties that have been attached are located in Hisar, Adampur, Kulam, Delhi and Chandigarh apart from bank balances wor...
- Sebi fines 5 entities Rs 39 lakh for manipulative trade in BSE stock options segmentAfter observing large scale reversal of trades in stock options segment of the bourse, the Securities and Exchange Board of India (Sebi) co...
- Sebi fines 4 entities Rs 27 lakh for fraudulent trading in BSE stock optionsUmapati Oil Mill and Ginning Factory, Yudhbir Chhibbar, Kasturbhai Mayabhai Pvt Ltd and Vimladevi Shyamsunder Khetan are the four entities,...
- Unauthorised surcharging impeding online payment system: StudyThe study done by Ashish Das, a professor of statistics, highlighted that unauthorised surcharging has also burdened the payment system use...
- Etailers will soon be liable for fraud and defective productsUnder the new rules drafted by the consumer affairs department, ecommerce firms would have to disclose their business details and seller ag...
- Government issues guidelines to regulate direct selling companies like Amway, Avon and othersDirect selling companies applauded the consumer affairs ministry for the guidelines, which industry executives said would weed out fraudule...
- Expertspeak: Find ways to catch customers young2016 will be a year of comprehensive and longterm products for the general insurance industry
- Parliamentary panel for strict monitoring to check duty drawback fraudA Parliamentary panel today said the Finance Ministry has not made "sincere efforts" to strengthen and fix loopholes in the monitoring mech...
- Saradha scam: SFIO to submit final probe report in JuneThe Serious Fraud Investigation Office (SFIO) is expected to submit its final report in June on the chit funds scam perpetrated by West Ben...
- SFIO seeks more time for Saradha scam final probe reportThe Serious Fraud Investigation Office has sought more time to submit its final report on the chit funds scam perpetrated by Saradha and ot...
- Court orders FIR against firm for fraud while taking loanA Delhi court has ordered registration of an FIR against a Capital-based agro-products company and its promoter directors for securing a lo...
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