MCA to remove around 400 Chinese online loans and jobs companies for harassing users and financial fraud
The Ministry of Corporate Affairs (MCA) may strike off as many as 400 Chinese companies dealing in online loans and …
Fraud
These 10 transactions must be reported as fraud to RBI within 14 days
The Reserve Bank of India (RBI) has released new guidelines to help banks and other financial institutions fight fraud. The …
Delhi businessman, wife & son held in multi-crore GST scam; Mercedes, Audi cars seized
The scam came to light in June 2023 and pertains to revenue loss to the exchequer through input tax credits …
Mint Explainer: How Mahindra Finance unearthed a ₹150 cr employee-dealer fraud
Mumbai: Non-bank financier Mahindra and Mahindra Financial Services, in a regulatory filing last week, said it has detected fraud at …
Over 8k investors out of 13k get back money lost in Jignesh Shah’s NSEL scam
The government has already returned ₹1,220 crore out of ₹3,255 crore defrauded from 13,000 investors in the Jignesh Shah-run National …
