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MINORITY RESERVATION FRAUD
From QR codes to fraud risks: 7 essential UPI facts every user should knowWe begin this new series with Bala, a curious young learner, as he explores money concepts. His first lesson: understanding UPI and digital...- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- What running a business in India actually looks like: Nightmare of CEOs these days is conversion of commercial disputes into criminal casesA corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...
- How managements hide debt, losses, and disputes without breaking a single accounting rule – and take investors for a rideA listed company rarely operates alone. Behind it can sit a web of subsidiaries, step-down entities, associates, overseas arms, and special...
- Conversion beyond Hindu, Sikh or Buddhist faith ends Scheduled Caste status, says Supreme CourtThe Supreme Court has ruled that individuals converting from Hinduism, Sikhism, or Buddhism to other religions forfeit their Scheduled Cast...
- SC flags ‘new type of fraud’ in minority reservation claims by upper-caste converts in HaryanaThe Supreme Court is investigating a new trend in Haryana where individuals from dominant upper castes are reportedly converting to Buddhis...
- Giving SC benefits to converts to Christianity is a fraud on the Constitution: Allahabad High CourtThe Allahabad High Court has ordered the Uttar Pradesh government to cease Scheduled Caste benefits for individuals converting to Christian...
- Dollar drops after Trump fires Fed's CookThe U.S. dollar weakened after President Trump removed Fed Governor Lisa Cook, citing mortgage fraud allegations, raising concerns about th...
- Truecaller acquires Bengaluru-based fraud detection service TrustCheckrTrustCheckr, through its software-as-a-service (SaaS) platform, helps businesses verify customer information and detects risk of fraud base...
- RBI penalty: Swift blames short-comings in automated payment processes at banksIt can be noted that the modus operandi of over Rs 13,000 crore fraud at state-run PNB, allegedly perpetrated by Nirav Modi and Mehul Choks...
- RBI fines 19 lenders for non-compliance on SWIFT useRBI has imposed the fines over the past four days, according to stock exchange filings by the banks, though specifics of the non-compliance...
- A dubious first: PNB is just 5 days away from getting a defaulter tagIf PNB doesn't pay up Rs 1,000 cr of UBI's dues in 5 days' time, the govt and RBI will have to step in to avoid an unprecedented event in I...
- Total non-performing assets of banks increase to Rs 3,00,611 croreThe Non Performing Assets (NPAs) of the banks in the country stood at Rs 3,00,611 crore as on December 2014, government told Lok Sabha toda...
- Minority shareholders oppose NSEL merger with Financial TechNSEL does not have the resources, financial or human, or the organisational capability to successfully recover the dues pending for over a ...
- Mahindra Satyam funds parked with Tech Mahindra as ICDsMahindra Satyam today said it has parked its cash reserves with Tech Mahindra in the form of Inter Corporate Deposits (ICDs) to maximise re...
- Congress tricked Lalu Prasad by carving out sub-quota for minorities: BJPBJP told Lalu that Congress has played a fraud on backward leaders by carving out a sub-quota for minorities out of the OBC quota in jobs a...
- BJP, Left differ on minority reservationThe Opposition on Friday hit out at the minority quota decision of the Centre, but for diametrically opposite reasons.
- Lokpal Bill: Minority quota is dangerous and can lead to civil war, says BJPMuslims, Sikhs, Christians, Buddhists and Zoroastrians (Parsis) are notified as minority communities under Section 2 (c) of the Act.
- Sesa Goa shareholder moves SC against Cairn dealA shareholder of Sesa Goa today moved the Supreme Court seeking to restrain it from participating in Cairn India's takeover by parent Vedan...
- Serious Frauds Office can sign global legal pactsThe Serious Frauds Office, being set up by the government, will have powers to enter into mutual legal assistance treaties with other count...
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