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Uber fraud case: Should've given court ex-employee's letter in Waymo case, says federal judge
Sat, Dec 16, 2017
Ride hailing company Uber was obligated to turn over to a U.S. federal judge a letter from a former employee that told of the company`s "fraud and theft" and mentioned evidence of stolen trade secrets nailed "like a scalp" to the wall, a court official said Friday.
Vijay Mallya has 'case of fraud' to answer, UK court told
Tue, Dec 05, 2017
The extradition trial of Vijay Mallya, wanted in India on charges of Rs 9,000 crores fraud and money laundering, today began at a UK court here, with the prosecution asserting that the embattled liquor baron had a "case of fraud" to answer.
18 lakh accounts under scanner for large deposits: FM Jaitley
Fri, Apr 07, 2017
Jaitley also said that financial inclusion was a top agenda of the government and it was on a rise, particularly for women.
CBI files Rs 1,530 crore cheating case against jewellery firms
Wed, Apr 05, 2017
CBI alleged in its FIR that gold was imported and then re-exported to the 13 United Arab Emirates-based companies.
Four former bank employees booked for Rs 209 crore fraud
Sat, Mar 25, 2017
It is alleged that the four former bank officials and six persons, including a chartered accountant and a builder, committed the fraud in the bank`s two branches in Jaipur and Udaipur in Rajasthan.
Takata shares dive 17% on bankruptcy restructuring report
Thu, Jan 19, 2017
The stock of Takata fell down 17% on the Tokyo Stock Exchange on Thursday on the back of bankruptcy restructing plan.