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Saturday, 21 December 2024
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Topic
Financial Fraud
Financial Fraud
Published 29.11.24, 11:30 PM
RG Kar financial irregularities: CBI files chargesheet, not accepted by court
By PTI
Published 23.11.24, 07:57 PM
Fraudsters use fake 'PM Kisan Yojna' app to steal money via UPI, Tamil Nadu Police warn public
By PTI
Published 19.10.24, 04:35 PM
Police bust cybercrime racket operating from shop in Palghar district, two held
By PTI
Published 08.06.24, 09:16 AM
RBI raises bulk deposit limit to Rs 3 crore to improve asset liability management of banks
By Our Bureau
Published 27.05.24, 11:16 AM
DoT alert on frauds via international spoofed calls displaying Indian mobile numbers
By PTI
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Published 23.04.24, 09:07 PM
Mahindra Finance detects about Rs 150 cr fraud in loan portfolio, defers FY24 financial results till May 30
By PTI
Published 16.01.24, 02:53 PM
CBI files chargesheet against ex-Indian Rail Finance Corporation chairman Amitabha Banerjee
By PTI
Published 16.09.23, 02:30 PM
Senior citizen accused of Rs 60 crore land fraud in Navi Mumbai, case registered
By PTI
Published 09.07.23, 06:39 AM
Rs 14-crore cyber fraud by manipulating QR codes of fintech company unearthed in Odisha
By Subhashish Mohanty
Published 24.06.23, 04:25 AM
US to inquire into Adani Group's claims to investors following Hindenberg report
By Our Special Correspondent
Published 13.06.23, 05:28 AM
Sebi to auction 61 properties of Saradha Group on July 17 to recover investors' money
By Our Special Correspondent
Published 25.02.23, 08:13 AM
Nagerbazar man held for taking Rs 15 lakh loan in Hooghly namesake’s name
By Snehal Sengupta
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