Latest Scam Fraud updates
Securities And Exchange Board Of India (sebi) » SEBI: Pearl Agrotech Corporation Limited (PACL) Scam Reason, Details, Controversy
Pearl Agrotech Corporation Limited (PACL) Scam Controversy, Reason, Details The Pearl Agrotech Corporation Limited (PACL) found illegally collecting INR 49,100 Crores over a period of 18 years. PACL is one of ...
Reserve Bank Of India (rbi) » RBI Positive Pay Features, Working to safe guard Customer Cheques using net banking
Reserve Bank of India (RBI) Positive Pay feature to digitally minimize cheque clearing related frauds using net banking In the new process, Positive Pay issuers will be able to send all ...
Inx Media Case » INX Media Case of Corruption: Details, Convicted, Culprits, Arrests
INX Media Case of Corruption: Details, Convicted, Culprits, Arrests The INX Media case of corruption states to the irregularities in the FIPB (Foreign Investment Promotion Board) to the INX Media group ...
Supreme Court: Amrapali Scam Fraud Details, SC Judgement Features
Supreme Court orders sale of all Amrapali assets created out...
Indian prime minister, Rajiv Gandhi And Bofors Scandal History
Indian prime minister, Rajiv Gandhi And Bofors Scandal initi...
Scam Fraud: Panama Papers History, Features, International Corruption Details
What are the 'Panama Papers'? The 'Panama Papers' are a set...
Bitcoin History, Features, Block Chain Economy, Limitations, Social Acceptance
Bitcoin History, Features, Block Chain Economy, Risk for Eco...
CBI raided 10 locations in West Bengal and Bihar in chit fund probe
Chit fund scam in an ongoing probe, illegally collected...
Mark Zuckerberg agrees to meet European Parliament Members
Mark Zuckerberg will answer questions about the Cambridge An...
Scam: Kejriwal's nephew arrested in PWD fake bills scam case
Vinay Bansal was arrested by ACB on Thursday- Delhi chief m...
Facebook Data Breach Scandal: Cambridge Analytica To Shut Down Its Operations
Facebook Data Breach Scandal: Cambridge Analytica Announced ...
Fodder Scam Case: Lalu Prasad Sentenced To 14 Years In Jail for Dumka Treasury Detail
Fodder Scam Case: Lalu Prasad Yadav Sentenced To 14 Years In...
Cambridge Analytica Scam: Facebook Data Leak Impact
Cambridge Analytica Scam: Facebook Data Leak Impact Cambrid...
Cambridge Analytica Scam: Facebook Data Leak Details, About
Cambridge Analytica Scam: Facebook Data Leak- Details, About...
National Financial Reporting Authority (NFRA) to ensure fair audits
Union Cabinet Approved National Financial Reporting Authorit...
India Attained 81st Position In The Global Corruption Perception Index
India Attained 81st Position in The Global Corruption Percep...
Rotomac Kanpur Bank Fraud Scam Case details
Rotomac Director Vikram Kothari Bank Fraud Case details Rot...
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