financial fraud
- Hyderabad
Hyderabad based agri-tech firm accused of financial fraud
Hyderabad: Protests broke out near the T-Hub campus on Tuesday morning, September 24, as several people staged a roadblock demonstration, accusing a T-Hub-based start-up, Lab2Land AgriTech Solutions of financial fraud. The protesters…
- India
Govt blocks about 1.4L mobile handsets linked to financial frauds
New Delhi: The government said that it blocked about 1.4 lakh mobile numbers so far that were involved in cyber-crime or financial frauds. Financial Services Secretary Vivek Joshi chaired a meeting on…
- Hyderabad
Stock market fraud: Hyderabad police arrest 1, serve notice to 2 individuals
Hyderabad: The City Cyber Crime Police arrested a Goa resident and served notices to two more accused who allegedly cheated the public by promising exorbitant returns in the stock market. The arrested…
- Hyderabad
Hyderabad: Six arrested for financial fraud amounting to Rs 1 crore
Hyderabad: Six persons were arrested by Cyber Crime police here on Wednesday for fraud and unauthorised transactions amounting to Rs 10,00,000. According to a police statement, on September 25, Fino Payments Bank…
- Middle East
Financial fraud: Saudi Arabia sentences 11 Pakistanis to 7-year jail term
Riyadh: A court in Saudi Arabia has sentenced eleven Pakistani expatriates to seven years in prison after convicting them of financial fraud, local media reported. An investigation by the financial fraud wing…
- Tollywood News
Rashmika Mandanna duped of Rs 80 lakhs, details inside
Mumbai: Rashmika Mandanna, known for her roles in various Bollywood and Tollywood films, is said to have been the victim of financial fraud by her long-time manager. According to media reports, the…
- India
Adani-Hindenburg row: SC to pronounce order on panel of experts on Thursday
New Delhi: The Supreme Court is scheduled to pronounce on Thursday its order on a batch of PILs on the recent Adani Group shares crash triggered by the Hindenburg Research’s fraud allegations. A…
- India
Hindenburg Research’s expose: Adani Group to go forward with planned IPO
As the Adani Group tries to grapple with the Hindenburg Research report that accused them of financial fraud, mounting debts and offshore tax havens, the former has announced that it will go…
- Business
Adani evaluating remedial and punitive action against Hindenburg Research
New Delhi: The maliciously mischievous, unresearched report published by Hindenburg Research on January 24 has adversely affected the Adani Group, our shareholders and investors, the Adani Group said in a statement on…
- Business
‘Malafide intention’: Adani Group on Hindenburg Research’s allegations of fraud
Soon after US’s Hindenburg Research investigative report accused Adani Group of the improper wide use of businesses established in offshore tax havens and expressed worry about excessive debt levels, the conglomerate released…
- Middle East
Saudi banks warn against new methods of financial fraud
Riyadh: The Banking Media and Awareness Committee in Saudi banks has warned bank customers of new methods of financial and banking fraud based on social engineering means. On Monday, August 29, Saudi…
