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LIC FRAUD REPORT
Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
- SBI classifies RCom, its promoter Anil Ambani as 'fraud'; to lodge complaint with CBIState Bank of India has labeled Reliance Communications and Anil D Ambani as fraudulent. The bank is preparing to file a complaint with the...
- Get bonus for verifying your policy number and KYC details; LIC warns customers against such cyber fraud tacticsLIC: Life Insurance Corporation of India (LIC) has issued a public notice warning its customers about an ongoing fraud in its name. LIC cau...
- LIC says exposure in Adani Group less than 1% of total AUMLIC's total holding in Adani Group of companies under equity and debt is Rs 35,917.31 crore as of Dec-end, the company told ET Now.
- Regulations strictly followed while making investments: LIC tells govt amid concerns over exposure to Adani grp cosThe total purchase value of equity, purchased over the last many years, under all the Adani group companies is Rs 30,127 crore and the mark...
- Adani worries: Regulations strictly followed while making investments, LIC tells govtLast week, state-owned Life Insurance Corporation (LIC) said it has investments of Rs 35,917.31 crore in Adani group's debt and equity secu...
- Adani row: Congress to hold countrywide protest tomorrowThe party has decided to hold countrywide protests in front of Life Insurance Corporation (LIC) offices and State Bank of India (SBI) branc...
- No impact of Adani Group firms' stock rout, India has 15 to 16 large firms in renewables, says R K SinghAdani group stocks, where LIC is heavily invested, have lost over USD 100 billion in value since the tiny New York firm came out with a dam...
- "Written letter to PM Modi..." AAP MP Sanjay Singh demands confiscation of Gautam Adani's passportServing the notice under Rule 267, Singh mentioned that a case of manipulation of shares, financial irregularities and fraud on a large sca...
- LIC doubles down on Adani amid short seller rowState-controlled Life Insurance Corp. of India is spending about 3 billion rupees ($37 million) as an anchor investor in a $2.5 billion new...
- LIC bought into some interesting names in Q1, but sold SBI, PNBLIC offloaded shares of telecom, power, mining, public sector banks, NBFCs.
- IRDAI working with govt to create a simple platform for KYC"Aadhar is not mandatory for the (insurance) sector but is the most simple one. On the government level they are creating a platform for al...
- Pvt insurers like Aviva and Birla Sun Life rejected more death claims than LIC in FY13Rejection is high because of frauds from semi-urban and urban areas,” TR Ramachandran, MD and CEO of Aviva Life Insurance, said.
- Loan racket a bribery case, can't be called a fraud: CBIThe CBI had yesterday sought explanation from private companies who benefited from the alleged cross-country housing loan racket.
- LIC launches credit card protection serviceNow a round-the-clock helpline for LIC credit card holders to report card loss.
- Rs 400 crore insurance scam hits RailwaysDelhi Police arrested a 52-year-old senior accounts officer of the Indian Railways for allegedly siphoning off money contributed by 65,000 ...
- L&T worried about stake in SatyamLarsen & Toubro is the single largest shareholder in scam-ridden Satyam Computers. Nomura to advise L&T on Satyam deal | Staff count, deals...
- Law Commission for stringent penalties for insurance fraudsThe Law Commission is likely to include stringent penalties to tackle serious frauds in its consultative paper for reviewing all existing i...
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