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1-10 results from 1000 for query «fraud»

5 January, 2019 9:59 AM Vijay Mallya declared fugitive economic offender, all his properties can now be seized

Special PMLA Court refused his application to stay the order to give him some time to appeal. MUMBAI: Beleaguered business tycoon Vijay Mallya was on Saturday declared a fugitive economic offender by a special PMLA court in Mumbai. All his properties can now be confiscated by the government. While giving the order, the court refused his application to stay the order 122

31 December, 2018 12:31 PM Old debit cards may not work from January 1, 2019

New Delhi: If you are still carrying your old ATM-cum-debit card with magnetic stripe, there is a possibility that your card will not work tomorrow (January 1). This is because an RBI circular had mandated that all old ATM debit cards with magnetic stripe chip be replaed with with the one with EMV chip before December 31. The Reserve Bank on India had asked 141

20 December, 2018 12:09 PM Need to simplify, standardise life insurance policies: IRDAI official

IRDAI has asked insurers to cut down on legal jargons in policy documents There is a need to standardise and simplify life insurance policy documents, said a regulatory official. Speaking at an event by Association of Insurance Claims Management (AiCM), V Jayanth Kumar, Chief General Manager (life), IRDAI said the regulator has already taken steps to bridge 89

17 December, 2018 5:51 PM Another Arrested In Yamuna Expressway Land Fraud Case: Police

Satendra, a resident of Bulandshahr, was arrested from Ghaziabad for alleged fraud and corruption in the land deal, a senior police officer said. Police on Monday arrested another accused in the alleged Rs 126-crore land fraud case linked to the Yamuna Expressway Industrial Development Authority (YEIDA), officials said. Satendra, a resident of Bulandshahr 204

13 December, 2018 5:40 AM "Young Champions": Vijay Mallya On Sachin Pilot And Jyotiraditya Scindia

Fugitive tycoon Vijay Mallya congratulated Congress leaders Sachin Pilot and Jyotiraditya Scindia after the Congress won the elections in Rajasthan and Madhya Pradesh. The reaction comes days after a UK court ordered the extradition of the businessman, wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs. 9,000 crore 193

12 December, 2018 3:35 AM UBHL pleads with Karnataka High Court not to wind up company

Liquor baron Vijay Mallya-linked UBHL has pleaded before the Karnataka High Court not to wind up the company to clear the debts related to his defunct Kingfisher Airlines Limited. The bankers and creditors have been pressing for the closure of the company to clear the debts owed by Mallya, wanted for alleged bank fraud and money laundering amounting 371

27 November, 2018 4:57 AM Worried about ATMs shutting down? Here is how you can adopt online payment methods

Instant transfer directly to bank account is the biggest plus point of using UPI, compared to other cashless modes. We all remember the horror stories of having to stand in serpentine queues to deposit/withdraw cash after the government announced note ban in November, 2016. While an event of that scale is unlikely to happen in future, you could find yourselves 209

27 November, 2018 1:42 AM US Top Official Says Tesla Case Is "Settled" Despite CEO's Tweet

The US Securities and Exchange Commission chairman said on Monday that the agency would not revisit its securities fraud settlement with Tesla Inc despite Chief Executive Elon Musk's tweet mocking the regulator. Jay Clayton appeared to be unaware of the October 4 tweet describing the SEC as the "Shortseller Enrichment Commission," when CNBC anchors read it to him on Monday 322

23 November, 2018 4:25 AM Facebook to Pay $100 Million in Italian Fiscal Accord

Social media giant Facebook has agreed to pay more than 100 million ($114 million or roughly Rs. 800 crores) to end a fiscal fraud dispute, Italian tax authorities said Thursday. Italy has already drawn similar agreements from Amazon, Apple, and Google, joining EU neighbours seeking a bigger tax take from multinationals previously able to use loopholes 98

22 November, 2018 7:57 AM Grateful to be part of 'Chamma chamma' remake: Elli AvrRam

Actress Elli AvrRam says she is grateful to be a part of the recreation of "Chamma chamma" and has termed it a "timeless iconic" number. Elli on Thursday took to Twitter, where she shared a few looks of her from the song, from the 1998 movie "China Gate". The number was originally picturised on actress Urmila Matondkar. "Coming soon ... very soon. 'Chamma 196