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EC transfers UP officials accused of being BSP 'agents'

Most of the officials who were removed were posted in or around Rae Bareli and Amethi constituencies, represented by Sonia Gandhi and Rahul Gandhi, reports Sharat Paradhan The Election Commission......

US charges 61 people in Indian call centre scam

More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam......

REVEALED: How call centre scamsters stole Rs 500 crore

From June 1 to October 4, the call centre scam mastermind collected Rs 12 crore from just one call centre.Dyanesh Chavan reports from Mumbai. How the Rs 500 crore scam was busted The Huge Call......

How the Rs 500 crore scam was busted

A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.Reportage and photographs: Prasanna D......

The cost of worshipping Shahabuddin

'At least 6,000 people attended a meal at Shahabuddin's residence in a feast to celebrate his bail. As if the community has no other priorities of channelising such funds for better purposes!,'......

Share transfer agents under Sebi scanner

Share transfer agents have come under the Securities and Exchange Board of India's scanner after the market regulator received several complaints about their misconduct.According to sources, Sebi......

Flying high in cyberspace

It was an overnight transformation. One day Dinesh Dhamija was a mid-sized and relatively unknown British travel agent reckoned to be worth a measly 15 million. Then he went online, held an IPO at......

Phantom promoters dodge delisting, and investors

Of 194 entities thrown off the exchange, BSE doesn't have promoter names or addresses for 168 firms; yet it has ordered all promoters to buy back shares The BSE stock exchange has published a list......

The IPO scam that changed India's primary market

Sebi had found irregularities in 21 IPOs between 2003 and 2005. Eleven years on, while 80% of scam-hit investors have been fully compensated, more than 50% of the sum is yet to be distributed,......

How the blockchain can transform the financial world

The blockchain, the public ledger that tracks every bitcoin transaction, is changing commerce as we know it, says Devangshu Datta. Photograph: George Frey/Getty Images Columbus famously found a......

Arsenal charged by FA over Chambers transfer

Arsenal have been charged for allegedly breaching rules relating to soccer agents' regulations, the FA said on Friday. The charge relates to the Premier League club's signing of young Southampton......

Chelsea targeting Real's Robinho

Real Madrid's Brazilian forward Robinho is a transfer target for Chelsea, according to the player's agent, Wagner Ribeiro.The impending arrival of Luiz Felipe Scolari as the new Chelsea manager --......

Man U denies wongdoing on transfers

Manchester United paid 13.4 million pounds ($24.2 million) to agents on top player transfers from 2001 to 2004 and did not break any rules, the English soccer club said on Tuesday in response to......

Spanish court reopens fraud investigation against Neymar

IMAGE: Barcelona's Neymar celebrates a goal. Photograph: Sergio Perez/Reuters. Spain's High Court said on Friday it had reopened a fraud and corruption investigation into Brazilian soccer player......

Yaya Toure left out of Man City's Champions League squad

IMAGE: Manchester City's Yaya Toure reacts. Photograph: Phil Noble Livepic/Reuters. Yaya Toure has been left out of Manchester City's Champions League squad by coach Pep Guardiola, further......
  Web results for Transfer Agent
'He lured Indians with money'

Mehmood Akhtar, the ISIoperative who was working at the Pakistan High Commission in Delhi, told his Indian interrogators that his task was to... ...
US charges 61 people in Indian call center scam

More than 60 individuals and entities, an overwhelming number of them Indians, were today charged by the Justice Department for allegedly... ...
U.S. charges 61 over India-based IRS impersonation scam

(Corrects charge numbers to people and entities in first and third paragraphs) WASHINGTON (Reuters) - The U.S. Justice Department charged 61 people... ...
People info sites were used to trap victims

Scamsters in the recently busted multi-crore call centre racket were using well-known people search websites, which provide a persons name and... ...
SEBI suspends RCS for 6 months

SEBI has suspended the certificate of registration of Reliance Consultancy Services (RCS), the share registrars and transfer agents for the... ...

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