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...

Delhi Court seeks Action Taken Report on 'fraudulent' share transfer in Advik Capital

Jan 29, 2025

Patiala House Court of Delhi has directed Delhi Police to submit an Action Taken Report (ATR) regarding an alleged fraudulent transfer of shares in...

WhatsApp Bans Over 8 Million Indian Accounts in a Month: Here's Why

Feb 20, 2025

New Delhi [India], February 20: WhatsApp, India's largest social media platform, has taken swift action against over 8.4 million accounts, banning them in just...

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,...