The Central Election Committee (CEC) said that Blue and White party seemed to be taking a lead over Likud after 91 per cent votes were counted.
the three investors that have submitted their final bids are not commercial banks. Among the three, one is a non-banking financial company. Another distinctive feature of the revival is that PMC may lose its cooperative bank characteristic after its reconstruction.
"Interpol's information security incident response team discovered two Facebook profiles attempting to assume my identity as Interpol's secretary general. One of the impersonators was using this profile to obtain information on fugitives targeted during one of our recent operations," Noble was quoted by British newspaper The Independent as saying.
If push comes to shove, Trump is probably planning to order the US army to clear his path for a second term. What if the armed forces refuse to obey their commander-in-chief?, asks Ambassador M K Bhadrakumar.
In a major development in the Satyam fraud case, US regulators on Tuesday fined the software firm and its auditors PriceWaterhouse India up to $17.5 million for the accounts bungling that went undetected for several years.
'Malicious files can silently sit in your phone and relay data to hackers without your knowledge.'
The UK Crown Prosecution Service said Mallya's appeal to certify a point of law was rejected on all three counts, of hearing oral submissions, grant a certificate on the questions as drafted, and grant permission to appeal to the Supreme Court.
Special court will announce judgement in Satyam case on Dec 23.
A Nedumudi Venu character was happiest when moving his head to a piece of music with his eyes closed; or, when inventing off of a note that a co-actor had left unfinished; or, when reciting a poem by Kavalam Narayana Panicker where a hymn about nature descends into a musing about cheating, depression and death, feels Sreehari Nair.
The nastiest computer bugs don't just enslave your computer--they do it in secret.
News of all that's transpired on and off the football field
One of American's biggest fraudsters, Bernard Madoff was sentenced to 150 years for his massive $65 billion scam.
The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence
To prevent Satyam-like frauds and disclosing the solvency status of listed companies more frequently, the Sebi Committee on Disclosures and Accounting Standards has suggested that listed companies be mandated to disclose audited statements on half-yearly basis.
A team from CBI's bank securities & fraud cell in Delhi visited SBI's offices in Mumbai and Delhi and held discussions with senior officials of the bank. The CBI office, however, said no 'search' operations have been conducted so far.
The Bill seeks to give Sebi sweeping powers like attachment of properties and launch of recovery proceedings.
Goldman Sachs is likely to face a fine of around 20 million pounds from UK financial regulator FSA, just months after US Securities and Exchange Commission imposed a penalty on the banking major, a media report said.
'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,' recommends Alok Tiwari, a Cabinet Secretariat officer.
"Following preliminary investigations, FSA has decided to commence a formal enforcement investigation into Goldman Sachs International in relation to recent SEC allegations. FSA will be liaising closely with SEC in this review," FSA said in a statement today. No further details were provided.
The aggrieved investors of National Spot Exchange (NSEL) have moved the Securities and Exchange Board of India (Sebi) against Financial Technologies (FTIL), the listed promoter.
Perhaps the way forward could be the introduction of uniform rating standards - on the lines of accounting standards for the accounting profession - with a separate regulating authority for enforcing those standards, says Sudipto Dey.
'When I came to know what had happened to my daughter, it was shattering for us...we lost all faith in him when we learnt about his misdeeds'
An Islamic State manual for preparing, funding and carrying out terror attacks in the West is being shared on jihadist forums on the internet
Key documents related to the seven-year-old scam go missing from medical college in Gwalior.
The family was struck off from government welfare rolls for not linking their ration card with Aadhaar.
'It has also saved the government about $ 9 billion in fraud and wastage because by having that unique number you eliminate fakes and duplicates from your beneficiary and employee list,' Nilekani said at an event on the sidelines of the annual meeting of the International Monetary Fund and the World Bank.
The need of the hour, as the Supreme Court readies to rule on the constitutionality of Aadhaar, is for the UIDAI to fix the bugs, says Geetanjali Krishna, in the second and final part of her series.
'NiMo having skipped, the next best bet is a high-profile banker.' 'Ms Usha happens to be in the wrong place at the wrong time.' 'Ms Usha's crime? That's as thin as it gets.'
Admitting to differences in interpretation of law, the United States on Friday said India had not acceded to demands for providing details of the inquiry into allegations made by diplomat Devyani Khobragade's domestic maid or make her available for discussing charges.
Ponzi schemes have characteristics that the informed investor can spot easily.
Officials of 17 banks which gave loan to Kingfisher Airlines and UB Group are also under the agency's scanner
SFIO is looking into the role of Grant Thornton LLP which had valued the brand.
Shiv Raj Puri, the alleged mastermind behind the multi-crore Citibank fraud, displayed his credibility to his potential customers, but never pushed them.
Here's why VCCs are the best options for credit and debit card holders for avoiding phishing and frauds
Security researchers have warned about the latest Facebook threat, dubbed as 'likejacking', which tricks users into clicking a link that marks a spam site as one of user's Facebook 'likes.'
Kingfisher to be lager partner at ICC Champions Trophy to be played in UK.
'There has been a marked increase in four types of cases.' 'One is fraud related to online deliveries, online shopping and online groceries and liquor.' 'Second fake news, third hate speech and fourth sextortion.'
Don't share information over phone with anyone. Use only official apps. Keep Aadhaar locked unless needed.
As Afghans head to the polling booths to elect a new president, a contested and fraud-marred elections could potentially throw Afghanistan into a renewed cycle of violence and instability, says Dr Shanthie Mariet D'Souza.
"Applicants for residence visa will be fingerprinted under a tighter biometric system to provide more secure identification and prevent fraud," major general Nasser Al Awadi Al Minhali, acting director-general of the Federal Naturalisation and Residency Department, told the Gulf News.
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