In a three-page complaint submitted to the Additional Chief Judicial Magistrate in Kochi, second accused Saritha Nair put the blame for the fraudulent dealings on the first accused Biju Radhakrishnan and actress Shalu Menon while stating that associating her name with politicians and ministers was incorrect.
Every online user must put these additional security layer in place to prevent theft of their online identities and vital information like user IDs and passwords
Maharashtra and West Bengal lead the way in bank fraud.
A large number of companies, either based out of this eastern state or having a significant presence there, are being probed for running illicit 'collective investment schemes', while penal action has already been initiated by Sebi against over 20 other entities from the region.
If you want to keep your CIBIL Score alive and kicking (healthy) make sure you steer clear from the above mentioned common credit score killers.
The new norms also seek to ensure that sufficient safeguards are put in place to avoid any misuse of its new powers and the required privacy of individuals is granted while conducting search and seizure operations.
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The Reserve Bank on Monday warned lenders against outsourcing their credit processing activities to third-party entities.
Rumour has it that former Bihar chief minister Lalu Prasad had once misbehaved with Amit Khare, the then district commissioner of Chaibasa in south Bihar, in full public view. The incident was enough to enrage the strong lobby of Indian Administrative Service officers to take on the all-powerful chief minister.
Protect yourself and minimise such frauds by following these simple rules
The time is nigh for India to ensure that investment by its former citizens is encouraged by protecting their rights, says C B Patel.
Kerala Chief Minister Oommen Chandy was hurt mildly on his forehead in stone throwing by Left Democratic Front workers protesting against the solar panel scam in Kannur on Sunday.
'It made me sad that these people had to spend a minimum of 20 dirhams from the meagre 800 dirhams they get, to pray.' 'God had helped me many times in my life, it was my duty to help these people.' The incredible story of Saji Cherian.
While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.
Don't end up claiming tax by just referring to Section 80G. There are some sub-sections also.
Section 45 in the new Bill says no claim can be repudiated after three years of the policy being in force, even if a fraud is detected, has sent life insurers into a tizzy.
The tribunal posted the matter for further hearing in December, when it will decide whether to admit the pleas of the Raju brothers and others against Sebi order.
Fraudsters were luring gullible investors of daily returns up to Rs 75,000.
The more mud his opponents fling, the stronger Arvind Kejriwal emerges.
Don't reveal any information to strangers.
While RBI is yet to come out with a clear regulatory framework for bitcoins, which have been gaining currency across the world over the past few months, it has issued an advisory cautioning general public against use of bitcoins and other virtual currencies.
A much-vacant mall in a sleepy industrial park is all that's left of the amount allegedly owed by Mangla Shree Properties against 0.2-mt sugar deliveries
Summing up the year gone by, Sebi Chairman U K Sinha told PTI that the regulator was also able to provide clarity and a direction to the market in areas like corporate governance and investor protection during 2013.
'There is no difference between the earlier government and the present government.' 'They are all following the economic policy based on the Chicago School of thought.' 'This school of thought says the government should have very little role in governing the country and the majority of the work should be handed over to the private sector.' 'This has not succeeded in the US.' 'Yet, it is being tried here by people like Arvind Subramaniam, Arvind Panagariya, Urjit Patel and Raghuram Rajan.'
An industry of scamsters is operating in the guise of call centres in India.
They broke free yet failed to evade the clutches of law.
