Insurers, banks accused of Rs. 800 crore GST fraud
In a major embarrassment for top insurance companies and intermediaries, such as banks and NBFCs that distribute policies, the Directorate
Read moreIn a major embarrassment for top insurance companies and intermediaries, such as banks and NBFCs that distribute policies, the Directorate
Read moreRBI is planning to set up a “fraud registry” to create a database of websites, phone numbers, email ID and
Read morePunjab & Sind Bank has declared outstanding dues of SREI companies as fraud, it said in a notice to the
Read moreAll high-street banks will jointly move the Reserve Bank of India (RBI) to urge a change in the sweeping definition
Read moreThe CBI has filed an FIR against a Gujarat-based shipping firm and its directors for allegedly duping a consortium of
Read moreIndian Bank has reported a fraud of more than Rs 33 crore to the Reserve Bank, involving two of its
Read moreIndian Bank has recently said that it has declared the NPA account of Saravana Stores as fraud. Nature of the
Read moreThe Simbhaoli Group – which is under probe for cheating the Oriental Bank of Commerce of Rs 109.08 crore –
Read moreThere have been reports in the media that in the wake of fraud involving a sum of USD 1.77 billion
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