Govt cracks down on fraudulent company promising employment

Aug 25, 2020

New Delhi [India], Aug 25 : The Ministry of Corporate Affairs has revoked the license of a company allegedly for inviting jobs application by...

'Fraudulent Company' not defined in Companies Act, 2013: Corporate affairs ministry

Mar 09, 2021

New Delhi [India], March 9 : The Union Ministry of Corporate Affairs has informed the Parliament that the term 'Fraudulent Company' is not defined...

Cyber Police registers case against company for duping people in J-K

Dec 20, 2023

A company operating under the name "Curative Survey Private Limited" and through a fraudulent website, has allegedly scammed and cheated individuals, police said on...

ED gets 7 days custody of 2 directors of West Bengal company arrested in money laundering case

Aug 26, 2023

A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes,...

Delhi: BSES urges consumers to be vigilant against online fraudsters

Jul 09, 2024

Power distribution company BSES, which has operations in large part of Delhi, has put out an advisory asking consumers to be aware of fraudulent...

World Bank unearths massive financial fraud in Pakistan

Jul 21, 2021

Islamabad [Pakistan], July 21 : The World Bank has unearthed a racket of 23 Pakistan companies adopting corrupt, fraudulent, collusive and coercive practices to...