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Fraudulent Activities

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SEBI Bars Rana Sugars And Top Promoters For 2 Years, Imposes ₹63 Crore Fine For Fund Diversion And Fraudulent Activities

SEBI Bars Rana Sugars And Top Promoters For 2 Years, Imposes ₹63 Crore Fine For Fund Diversion And Fraudulent Activities

28 Aug 2024 5:30 PM IST

Stock Broker Forwarding Messages About Dormant Shares Cant Be Booked For Duping Shareholders: Bombay High Court

Stock Broker Forwarding Messages About Dormant Shares Can't Be Booked For Duping Shareholders: Bombay High Court

21 July 2024 12:14 PM IST

Criminal Breach Of Trust | Calcutta High Court Refuses To Quash Proceedings Against Tour Operator For Prima Facie Misusing Booking Amounts

Criminal Breach Of Trust | Calcutta High Court Refuses To Quash Proceedings Against Tour Operator For Prima Facie Misusing Booking Amounts

26 Oct 2023 9:15 AM IST

High Court Issues Notice On PIL Alleging Fraudulent Practices By Delhi State Co-Operative Bank

High Court Issues Notice On PIL Alleging Fraudulent Practices By Delhi State Co-Operative Bank

20 April 2022 3:00 PM IST

Online Fraud : How To Make Banks & Police Accountable? Allahabad HC Asks Union, State & RBI

Online Fraud : How To Make Banks & Police Accountable? Allahabad HC Asks Union, State & RBI

25 Aug 2021 5:08 PM IST

Fraudulent Withdrawal Of Money from Rtd. Judges Account- Police Not Serious To Control Such Fraudulent Activities: Allahabad High Court

Fraudulent Withdrawal Of Money from Rtd. Judge's Account- "Police Not Serious To Control Such Fraudulent Activities": Allahabad High Court

29 Jun 2021 5:22 PM IST