Fraudulent Practices
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Lok Sabha Passes Bill To Prevent Paper Leaks, Cheating
The Lok Sabha on Tuesday passed an 'anti-cheating' bill to check fraudulent practices - such as leaking of exam papers - in government recruitment exams.
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Ministry Asks Banks To Cease From Using Unethical Practices To Sell Insurance Policies
The Department of Financial Services has received complaints that fraudulent and unethical practices are adopted by banks and life insurance companies for procuring policies from the bank customers.
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New York Attorney General Alleges Donald Trump's Firm Is 'Fraud', Mislead Practices
New York Attorney General Letitia James said her investigation into the Trump family's business dealings had uncovered evidence suggesting the fraudulent valuing of multiple assets and misrepresentation of those values for economic benefit.
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Fraudulent Practice For Public Employment Can't Be Permitted: Supreme Court
Fraudulent practice to gain public employment cannot be permitted by a court of law as the abuse of legitimate process would mean deprivation of job benefits to rightful beneficiaries, the Supreme Court said on Tuesday.
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Hospitals Indulging In Fraud Will Be Named And Shamed, Says Harsh Vardhan
Union Minister Harsh Vardhan today said that names of hospitals found involved in any kind of fraudulent practices in the Ayushman Bharat health insurance scheme will be put up on its official website to "name and shame" them.
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Google India Issued Legal Notice by Amul on Misuse of AdWords Platform
Amul has sent a legal notice to Google India on fraudulent practices it claims to have found being carried out by individuals and organisations using the latter's platform.
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What Income Tax Department's Warning On Fraudulent Claims Means For Salaried Employees
An advisory issued by the CBDT is a clear message that the Income Tax Department is aware of all fraudulent practices adopted by salaried taxpayers.
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PNB Fraud: Mauritius Assures Necessary Action Against Offenders
In connection with the alleged Rs 12,600-crore PNB fraud, also involving overseas branches, Mauritius has promised regulatory action against individuals or entities found to be linked with fraudulent practices
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Sebi Orders Factorial Master Fund To Give Up Illegal Gains Worth Rs 20 Crore
The fund was guilty of indulging in fraudulent and unfair trade practices as it traded on the basis of its access to unpublished price sensitive information on L&T Finance.
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Action Against Bank Staff Fraudulently Exchanging Notes: RBI
Amid millions of people queuing up across the country to exchange defunct Rs 500/1000 notes, RBI asked banks to take stern action against officials indulging in fraudulent practices while exchanging or depositing the invalid currency.
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Government Gets Complaints Against E-Commerce Firms
Consumer Affairs Minister Ram Vilas Paswan on Tuesday told the Lok Sabha that government had received 12 complaints against e-commerce companies such as Flipkart and Newlook Retails in the past three years over alleged money laundering, fraudulent transactions and unfair trade practices, among others.
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Will Challenge Sebi Order, Says DLF
Slapped with a huge penalty for "fraudulent and unfair trade practices", realty major DLF said on Thursday that it did not violate any law and it will challenge the Securities and Exchange Board of India's order.
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World Bank Bars Indian Firm for Fraudulent Practices
The World Bank has barred an Indian firm from participating in its projects for indulging in fraudulent activities, taking the total number of banned India-based entities to 13.
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Uber Ride-Sharing Service Fined EUR 100,000 By French Court
The court fined Uber for fraudulent business practices after it advertised its paid transportation service UberPop as a car pool.
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French Court Fines Uber Car Service 100,000 Euros
A Paris court fined the French subsidiary of US app-based ride service Uber 100,000 euros ($128,000) on Thursday for fraudulent business practices after it advertised its paid transportation service UberPop as a car pool.
-
Lok Sabha Passes Bill To Prevent Paper Leaks, Cheating
The Lok Sabha on Tuesday passed an 'anti-cheating' bill to check fraudulent practices - such as leaking of exam papers - in government recruitment exams.
-
Ministry Asks Banks To Cease From Using Unethical Practices To Sell Insurance Policies
The Department of Financial Services has received complaints that fraudulent and unethical practices are adopted by banks and life insurance companies for procuring policies from the bank customers.
-
New York Attorney General Alleges Donald Trump's Firm Is 'Fraud', Mislead Practices
New York Attorney General Letitia James said her investigation into the Trump family's business dealings had uncovered evidence suggesting the fraudulent valuing of multiple assets and misrepresentation of those values for economic benefit.
-
Fraudulent Practice For Public Employment Can't Be Permitted: Supreme Court
Fraudulent practice to gain public employment cannot be permitted by a court of law as the abuse of legitimate process would mean deprivation of job benefits to rightful beneficiaries, the Supreme Court said on Tuesday.
-
Hospitals Indulging In Fraud Will Be Named And Shamed, Says Harsh Vardhan
Union Minister Harsh Vardhan today said that names of hospitals found involved in any kind of fraudulent practices in the Ayushman Bharat health insurance scheme will be put up on its official website to "name and shame" them.
-
Google India Issued Legal Notice by Amul on Misuse of AdWords Platform
Amul has sent a legal notice to Google India on fraudulent practices it claims to have found being carried out by individuals and organisations using the latter's platform.
-
What Income Tax Department's Warning On Fraudulent Claims Means For Salaried Employees
An advisory issued by the CBDT is a clear message that the Income Tax Department is aware of all fraudulent practices adopted by salaried taxpayers.
-
PNB Fraud: Mauritius Assures Necessary Action Against Offenders
In connection with the alleged Rs 12,600-crore PNB fraud, also involving overseas branches, Mauritius has promised regulatory action against individuals or entities found to be linked with fraudulent practices
-
Sebi Orders Factorial Master Fund To Give Up Illegal Gains Worth Rs 20 Crore
The fund was guilty of indulging in fraudulent and unfair trade practices as it traded on the basis of its access to unpublished price sensitive information on L&T Finance.
-
Action Against Bank Staff Fraudulently Exchanging Notes: RBI
Amid millions of people queuing up across the country to exchange defunct Rs 500/1000 notes, RBI asked banks to take stern action against officials indulging in fraudulent practices while exchanging or depositing the invalid currency.
-
Government Gets Complaints Against E-Commerce Firms
Consumer Affairs Minister Ram Vilas Paswan on Tuesday told the Lok Sabha that government had received 12 complaints against e-commerce companies such as Flipkart and Newlook Retails in the past three years over alleged money laundering, fraudulent transactions and unfair trade practices, among others.
-
Will Challenge Sebi Order, Says DLF
Slapped with a huge penalty for "fraudulent and unfair trade practices", realty major DLF said on Thursday that it did not violate any law and it will challenge the Securities and Exchange Board of India's order.
-
World Bank Bars Indian Firm for Fraudulent Practices
The World Bank has barred an Indian firm from participating in its projects for indulging in fraudulent activities, taking the total number of banned India-based entities to 13.
-
Uber Ride-Sharing Service Fined EUR 100,000 By French Court
The court fined Uber for fraudulent business practices after it advertised its paid transportation service UberPop as a car pool.
-
French Court Fines Uber Car Service 100,000 Euros
A Paris court fined the French subsidiary of US app-based ride service Uber 100,000 euros ($128,000) on Thursday for fraudulent business practices after it advertised its paid transportation service UberPop as a car pool.
