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Tighten high-value fixed deposit norms: govt to banks
October 5, 2014
The finance ministry has asked public sector banks to tighten norms, including know your customer monitoring fo ...
Post Tara case spurt in claims of marriage frauds
September 6, 2014
The highly-publicised Tara Shahdeo controversy has triggered a sudden spurt in complaints from both men and women accusi ...
Police concerned over surge in banking frauds
August 21, 2014
Once again, the UT cyber cell is witnessing a rise in online banking
had taken a surge in 2011 and 20 ...
More teeth for central vigilance officers after Syndicate Bank scam
August 10, 2014
The central vigilance commission (CVC) is likely to be given the authority to report discrepancies or
in any publ ...
Sebi steps up ponzi clampdown; cracks whip on 10 in a month
July 27, 2014
To protect the public from fraudulent money-pooling activities, Sebi has stepped up action against entities raising fund ...
Cabinet clears bill to empower Sebi to deal with ponzi schemes
July 25, 2014
The Narendra Modi-led Cabinet Committee on Economic Affairs on Thursday approved the bill to empower market watchdog Sec ...
55 firms collecting money illegally evade action
July 12, 2014
Reeling under the Rs 10,000-crore Saradha chit fund scam and allegations of its linkages to major politicians, the IB ...
FM proposes new legislation to check chit fund frauds
July 11, 2014
Finance minister Arun Jaitley proposed legislative measures to regulate companies engaging in prize chits and money circ ...
Cases of banking fraud on the rise
July 7, 2014
Once again the city cyber-crime department has seen a surge in cases related to banking
. In the past one week, th ...
Online dating: 5 ways to be a smart surfer
June 27, 2014
More than the thrill it offers, online dating is fraught with danger and sinister
. Before you start fantasising a ...
Satyam case: Court to pronounce date of verdict on July 28
June 26, 2014
Touted as the country's biggest accounting fraud, the scam came to light on January 7, 2009, after Ramalinga Raju allege ...
Fury in UK as cops hunt for conman 'baba'
May 25, 2014
The scale of a series of high value
committed by a Hindi-speaking 'baba' named 'Kamal-ji' is coming to light in t ...
Bihar candidate held for selling fake PhD degrees
April 23, 2014
Chancellor of Meghalaya's CMJ University, Chandra Mohan Jha, who was wanted by police on the charge of selling fake PhD ...
CBI sets up dedicated unit to curb fixing in cricket
April 11, 2014
The Central Bureau of Investigation (CBI) has set up a dedicated unit, Sports
Investigation Unit (SFIO), to tackl ...
Sebi gets new software tools for fraud detection, probes
April 6, 2014
With an aim to beef up its capabilities to detect
and bring scamsters to book, Sebi is putting in place new softw ...
Festive hiring to help create 4.5 lakh new jobs in Oct-Dec quarter
'UK, France, Germany approached Assad against their jihadi citizens'
Gold is glittering this Dhanteras
Oil giant CEO killed after drunk snow plow driver rams his jet
After all the fireworks, Vijay-starrer Kaththi all set for Diwali release
BJP sends Kejriwal photos of dirty toilets
Jayalalithaa to walk out anytime now, release order reaches Bangalore jail
BJP ahead in Maharashtra hung house, may have to woo Shiv Sena
Anushka Sharma one up on Aamir Khan, makes better use of the transistor
Black money info cannot be disclosed to all: Centre
Disclosure of black money account holders will embarrass Cong: Jaitley
Woman set on fire in Kerala train dies; sketch of suspect issued
BJP to form Maharashtra govt after Diwali, ministers yet to be finalised
Haryana to get non-Jat CM, ML Khattar picked for top job
Oscar Pistorius' journey from blade runner to jailbird
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