Company siphones off over 33 lakh from employees' PF

Last Updated: Saturday, June 20, 2015, 23:53

In July 2013, the company, which owed Rs 120 crore to a bank was sealed by bankers. The chairman's son had then attempted to break the seal and a case was registered against him and 100 workers.

Sebi to begin fresh probe in 10-yr old IPO scam

Last Updated: Friday, June 12, 2015, 20:12

The Securities and Exchange Board of India (Sebi) has decided to re-investigate the matter as 'inconsistencies' have been found in the case.

Govt working hard on its goal of corruption-free India: Goyal

Last Updated: Friday, May 22, 2015, 09:32

Addressing a section of Indian-Americans in Tampa, Florida, he claimed that the first year of Modi government has been "completely scam-free".

Sebi struggles to shield savers from more Saharas

Last Updated: Thursday, April 9, 2015, 09:18

As regulators try to contain one of India`s most spectacular investment scandals, dozens of smaller but similar schemes continue to mushroom.

'Information-rich' emails aid phishing scams

Last Updated: Friday, January 23, 2015, 17:33

'Information-rich' emails that include graphics, logos and other brand markers which communicate authenticity may be driving the incredible spread of email phishing scams, researchers, including those of Indian-origin, have found.

Fake Chinese bank cheats depositors of $32 mn

Last Updated: Friday, January 23, 2015, 16:33

A rural cooperative posing as a bank cheated more than 200 unwitting depositors of USD 32 million, promising higher returns on their deposits in eastern China.

Diesel price hike amounts to burdening of common people: Jayalalithaa

Last Updated: Saturday, February 1, 2014, 00:24

Tamil Nadu Chief Minister J Jayalalithaa on Friday slammed the latest hike in diesel prices and said it amounts to unnecessary burdening of the common people.

Ransomware, scams and scoops predicted for 2014

Last Updated: Monday, January 27, 2014, 21:48

Warning against the threats posed by ransomware such as Cryptlocker, AVG Technologies Australia security advisor Michael McKinnon has reportedly said that the emergence of such sophisticated modern malwares can result in scams and scoops.

TechM turns to digital signatures to counter fake hiring scams

Last Updated: Sunday, January 5, 2014, 14:23

IT firm Tech Mahindra is now turning to digital signatures to help job seekers distinguish genuine offer letters from the fake ones and not fall prey to fraudsters.

Fighting big and bountiful, SEBI gets new anti-fraud powers

Last Updated: Tuesday, December 31, 2013, 14:41

From large corporates like Sahara to unknown individuals perpetrating SMS investment scams, it was a year marked by lot many penal actions and even more policy measures by SEBI to safeguard the investors interest.

UPA failed to defend itself from scam allegations, says Praful Patel

Last Updated: Monday, December 23, 2013, 20:31

Congress-led UPA govt failed to defend itself from allegations about scams, senior NCP leader Praful Patel said on Monday.

Sonia should speak up on coal, 2G spectrum scams: Modi

Last Updated: Thursday, November 7, 2013, 18:20

Narendra Modi on Thursday trained his guns on Sonia Gandhi, saying she should speak up on coal and 2G spectrum scams as he alleged that the Congress was "misleading" the country on issues like development, inflation and employment generation.