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Latest Articles in frauds

Vijay Mallya Refutes United Spirits' Allegations On Fund Diversion

A day after United Spirits disclosed Rs. 1,225 crore fund diversion by the erstwhile promoters to entities linked to Vijay Mallya, the embattled businessman on Sunday said all transactions were “legal and above board” and the company was now making “unfounded allegations

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Jan Dhan Accounts More Vulnerable To Frauds, Says RBI

Raising concerns that Jan Dhan accounts can be misused by 'money mules', RBI on Monday warned they are "very vulnerable" to frauds and asked banks to be on guard against such activities

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Rajan Cautions Public Against Frauds In RBI's Name

In the past, there have been instances of people getting fake e-mails in the name of RBI or Governor promising high returns and winning lottery

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UK's Serious Fraud Office Opens Probe Into Tata Steel's Operations

According to a newspaper report, police officers are examining allegations that staff working for Tata Steel's office in Britain may have falsified certificates detailing the composition of its product before sale

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Former Goldman Sachs Director Rajat Gupta Confined To Home With Ankle Bracelet Until March

In June 2012, a Manhattan jury found Rajat Gupta guilty of tipping Raj Rajaratnam, a onetime business associate and founder of a New York hedge fund known as the Galleon Group, to corporate secrets that he had gleaned in his position as a director of companies like Goldman Sachs and Procter & Gamble

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