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Head Office: A-30 Mohan Co-operative
In
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my
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Foreign Bank Complaints. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 34341 |
2012-01-27 |
Consumer Name: Chandur l karara |
My name is chandur l karara i have subscribed news paper for annual plan i issue the cheque in the favour off B.C.C.L. but cheque is not clear in my bank account and company not call me. I\'m resident in ulhasnagar thane distic. My contact number is ......
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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| Complaint ID: 34340 |
2012-01-27 |
Consumer Name: Chandur l karara |
My name is chandur l karara i have subscribed news paper for annual plan i issue the cheque in the favour off DNA but cheque is not clear in my bank account and company not call me. I\'m resident in ulhasnagar thane distic. My contact number is 98600......
| Complaint ID: 34339 |
2012-01-27 |
Consumer Name: Chandur l karara |
My name is chandur l karara i have subscribed news paper for annual plan i issue the cheque in the favour off DNA but cheque is not clear in my bank account and company not call me. I\'m resident in ulhasnagar thane distic. My contact number is 98600......
| Complaint ID: 34337 |
2012-01-27 |
Consumer Name: Chandur l karara |
My name is chandur l karara i have subscribed news paper for annual plan i issue the cheque in the favour off DNA but cheque is not clear in my bank account and company not call me. I\'m resident in ulhasnagar thane distic. My contact number is 98600......
| Complaint ID: 34077 |
2012-01-24 |
Consumer Name: lalit kumar sharma |
Dear Sir,
I have Bank account in Citi Bank with ATM Card of Citi Bank Account No-5023884226 in Delhi.
I have tried to withdraw amount from 10,000 Rs from ICICI Bank ATM I/D S1AN027 in delhi on 6 Dec 2011 at 3;22 P.M but i have not received any am......
| Complaint ID: 33903 |
2012-01-22 |
Consumer Name: GOVIND N ADELKAR |
Dear Sir/Madam, I hold Housilg Loan with CITI bank , as i am transfering my loan to the axis bank, and citi bank charging me re payment charges 2% on this. I requested citi bank waving of the pre payment chargess and this enclosed fore-closure state......
| Complaint ID: 33717 |
2012-01-20 |
Consumer Name: MANGALA SATYAN |
Dear: e-Mail Winner,
THE BMW AWARD PROMOTION 2012 OFFICIAL PRIZE NOTIFICATION We are pleased to inform you
of the result of the just concluded annual final draws held 18th JANUARY,2012 in London Uk
by BMW Award in conjunction with the British ......
| Complaint ID: 33681 |
2012-01-19 |
Consumer Name: polisettysivarao |
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange T......
| Complaint ID: 33669 |
2012-01-19 |
Consumer Name: GOVIND N ADELKAR |
Dear Sir/Madam,
I hold Housilg Loan with CITI bank , as i am transfering my loan to the axis bank, and citi bank charging me re payment charges 2% on this. I requested citi bank waving of the pre payment chargess and this enclosed fore-closure sta......
| Complaint ID: 33442 |
2012-01-16 |
Consumer Name: Parul |
Citibank is offering personal loans thru a telecaling agnecy agency name : T Savi from Indiranagar Bangalore, the number being used for this call is 08030740056, they are not authorised to call from a non telecalling agnecy number.......
| Complaint ID: 33393 |
2012-01-16 |
Consumer Name: El-Mee |
MANCHESTER UNITED FOOTBALL CLUB Have Donation £450,000 To You and your family.SUBMIT THE FOLLOWING INFORMATIONS IMMEDIATELY. For more details on how to claim your prize please send us EMAIL:uppermanutdfbc@hotmail.co.uk
1. Your Names-........
| Complaint ID: 32851 |
2012-01-09 |
Consumer Name: Mr. Dnyaneshwar Arjun RAskar |
Dear Sir, I know it is truth but rbi does not open this issue. There is a Diplomat agency to UK Basanal Lottry Bord I conform know it is truth On my account copy Why are a logy of RBI Symbol Why usaing other company. If it is fake i will press i......
| Complaint ID: 32614 |
2012-01-05 |
Consumer Name: Dnyaneshwar Arjun Raskar |
Dear sir,
I dont know Who is a authorized dill witch company disposed my fund but that company opening a account in RBi web site And I have a copy of that account On that copy there is a logo of RBI And there is a some Mail from Online Banki......
| Complaint ID: 32552 |
2012-01-05 |
Consumer Name: Shruti Pandit |
I had closed my account (CRedit Card) in 2007 as per my records and nobody from Standard Chartered Bank ever called me in last four years. Suddenly I got calls and notice from Shaha Finlease saying I owe them more than 3 lacs.
Later they said i......
| Complaint ID: 32483 |
2012-01-04 |
Consumer Name: sukumar mondal |
hello sir,i want to register a complain about a lottery fraud which is proceed to be done by using the name of MICROSOFT,UK AND RESERVE BANK OF INDIA.
HERE IS THE MAILS THAT I GOT FOR FRAUD:
-date Wed, Jan 12, 2011 at 12:05 AMMICROSOFT®(UK. Re......
| Complaint ID: 32481 |
2012-01-04 |
Consumer Name: sukumar mondal |
Microsoft Windws Live Corporation London United Kingdom
The Microsoft Lottery Incorporation,
Baley House, Har Road Sutton,Greater
London SM1 4te,United Kingdom.
Tel:+447014234314
Contact E-ma......
| Complaint ID: 32340 |
2012-01-02 |
Consumer Name: Ramesh Lal |
Hi,
I am member Of Globalfxtrades.net, I Have invested $500in this Company.I transferred My $100 which this company put in my account as per my earning.I transferred this amount by Western Union as per facility provided by this company.But I am......
| Complaint ID: 32075 |
2011-12-28 |
Consumer Name: Sibi varghese |
i have recive a mail from BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I)about that matter Jeevan Bharathi Building,Connaught Place, New Delhi 001,Reference Number: 28961-85A14-C4861
Funding Method:......
| Complaint ID: 31738 |
2011-12-24 |
Consumer Name: Harendra Yadav |
--- On Thu, 3/11/11, sonia kumar wrote:
From: sonia kumar
Subject: RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT!!
To: yadav030780@yahoo.co.in
Date: Thursday, 3 November, 2011, 10:40 AM
......
| Complaint ID: 31638 |
2011-12-23 |
Consumer Name: P.SELVARAJ |
I have received phone call from this number 2232201564 that we are calling from RBI, Foreign remittance department,that 4.5 Million USD draft is coming for you from ECO Bank, Africa. Please pay 37,500 and receive the draft.......
| Complaint ID: 31449 |
2011-12-20 |
Consumer Name: Asamoah |
please i had an email from afriend asking me to transfer an amount of money to my accounts.Is mr Paul Leeds also a transfer officer of the Bank Of Scotland.......
| Complaint ID: 31407 |
2011-12-20 |
Consumer Name: B.ARUMUGAM |
I HAVE RECEIVED THE BELOW MAIL FROM RBI, IS IT TRUE, OR ARE THEY CHEATING,PLEASE GUIDE.........
| Complaint ID: 31027 |
2011-12-14 |
Consumer Name: RGVL KAM BABU |
Kings Business Park,
715 Kings Road, Birmingham,
West Midlands London United Kingdom.
E-mail id: citylinkfinancesecurity@hotmail.co.uk
CONTACT PERSON,
MR. ASHLEY KELLY
THE DIRECTOR OF
CITY LINK FINANCE SECURITY COMPANY.
TEL: +4470100403......
| Complaint ID: 31018 |
2011-12-14 |
Consumer Name: laxman hanumant dhade |
sir last 2days ago i had recieved a email from this company that i m the winner and i had got 5000.00 gbp so they had sen me all the details and told me that they had send all the details to indian goverment also for transfer the pouns into indian ......
| Complaint ID: 30817 |
2011-12-12 |
Consumer Name: ASHISH SHRIVASTAVA |
NOT RECEIVED UN COMPENSATION DRAFT
REF -06654 UN COMPENSATION COMMITTEE
USA.ALL CHARGES HAVE BEEN PAID TO RBI.......
| Complaint ID: 30473 |
2011-12-06 |
Consumer Name: k.venkatachalam |
DEAR SIR, THE MAIL TRUE OR FALUSE KINDLY INFORM ME.Attention: K.Venkatachalam
FROM:
* Reserve Bank of India
TO:
* kaverimay1985@yahoo.com
Monday, 5 December 2011 4:43 AM
CENTRAL OFFICE
6,Sansad Marg,
New Delhi-1......
| Complaint ID: 30396 |
2011-12-05 |
Consumer Name: AAMIR |
I DID NT GET IT Manager Name Dr. Steven Ford. Lottery fund money transfer from RBI to my account......
| Complaint ID: 30346 |
2011-12-04 |
Consumer Name: MD.SHAMIM MANSURI |
sir i have received mail from access loan company this company is offer me a business loan but ther is requer for fast pay of sun sine insurance fee rupees in 15000 after then give the loan amount in my account so want know he is right company ......
| Complaint ID: 30143 |
2011-12-01 |
Consumer Name: abdul aslam |
sir i have paid 3lack saying my Winning money is transferred in rbi new delhi. it has been one month now they are not picking my phone please help me
......
| Complaint ID: 30141 |
2011-12-01 |
Consumer Name: gopal |
sir i have received this following mail
Welcome to Reserve Bank of India here in India. Reserve Bank of India is
Regulated and Stipulated by the Financial Service Authority(FSA), the financial institutions that Governs all Financial activities in......
| Complaint ID: 30139 |
2011-12-01 |
Consumer Name: gopal |
sir i have received mail from apple iphone company they said We are glad to announce to you that your funds have been approved for transfer to your nominated account through the Central Bank of your Country known as The Reserve Bank Of India, The UK ......
| Complaint ID: 30056 |
2011-11-29 |
Consumer Name: polisetty siva rao |
The Foreign Exchange Department in British Office Mr. Pradeed chawla, Reserve Bank Of India.
Complaint ID: 24567 Responsed date:2011-11-28 Responded by: M.SUBRAMANIAN
dear Sir,
please find attached below mail and details send to me.
Regard......
| Complaint ID: 29632 |
2011-11-23 |
Consumer Name: DEVENDRA KUMAR |
sir i winning a cheque and it diposited by the diplomate john david in reserve bbank of india for exchange the GBP TO INR (INDIAN CURRENCY) and i have no found my money and i deposit Rs 24550 INR in bank account no 20091922576 a/c holder name amit ku......
| Complaint ID: 29558 |
2011-11-22 |
Consumer Name: polisettysivarao |
RESERVE BANK FOREIGN TRANSFER DEPARTMENT
The General Manager Foreign Remittance,
Reserve Bank of India, Mumbai.
Central Office Building, Department of External Investments And Operation Central, Office: 22nd floor.shahid bhagat singh road
400-......
| Complaint ID: 29536 |
2011-11-22 |
Consumer Name: dinesh ganava |
i have recive a mail from BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I)about that matter
Jeevan Bharathi Building,
Connaught Place, New Delhi 001,
Reference Number: 28961-85A14-C4861
Funding Meth......
| Complaint ID: 29514 |
2011-11-22 |
Consumer Name: BOYAPATI HARIBABU |
respecte sir,
sir cocacolcompany sending one e mail message through diplomatic courier service so these persons taken ammount total 1.80.000rs and black mail to me and suffered from his person to my family .please very fy this case and save my mon......
| Complaint ID: 29434 |
2011-11-21 |
Consumer Name: RAMMILAN AHIRWAR |
I GOT A MESSAGE ON MY MOBILE FROM A COMPANY BRITISH TELECOM INTERNATIONAL LUCKY DRAW STILL NOT CLAIM THE PRICE MONEY OF GBP 500000. THEY HAVE CALLED ME TO THE PLACE IN DELHI
ADD. - FUNDS REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6......
| Complaint ID: 29402 |
2011-11-21 |
Consumer Name: Manoj Prabhakar |
i have received a e-mail from miss shweta singh of rbi foreign remittance department to deposit rs75000 to convert my cheque of 500000pound to convert into indian rupees is it correct or fake plz help me......
| Complaint ID: 29111 |
2011-11-16 |
Consumer Name: Shambhu Kumar Singh |
Respected Sir,A mail received from nokia company that you have won 5,00,000/- pounds. You will deposit Rs. 25,000/-for custom fee. I deposited Rs.25,000/- dtd. on 09.11.11 name of IMRAN IQBAL SHAIKH. His A/C No-643401051420 in ICICI Bank. Again a mai......
| Complaint ID: 29104 |
2011-11-16 |
Consumer Name: Mohan |
http://www.indiaconsumerforum.org/?p=15136
http://www.icomplaints.in/credit-card-account-closure-07969.html
http://www.consumercourtforum.in/f36/harrassment-recovery-agents-standard-chartered-bank-29723/
http://www.consumercourtforum.in/f36/......
| Complaint ID: 29004 |
2011-11-15 |
Consumer Name: HARESH PATEL |
I had issued 02(two) DEMAND DRAFTS through Indo-Zambia Bank(Lusaka,Zambia) in which Three Indian banks are subsidiary(Central Bank of India,Bank of Baroda and Bank of India). Its really harassment,embarrassment and mental stress to us when we come to......
| Complaint ID: 28938 |
2011-11-14 |
Consumer Name: Shambhu Kumar Singh |
Respected Sir,
A mail received from nokia company that you have won 5,00,000/- pounds. You will deposit Rs. 25,000/-for custom fee. I deposited Rs.25,000/- dtd. on 09.11.11 name of IMRAN IQBAL SHAIKH. His A/C No-643401051420 in ICICI Bank. Again a m......
| Complaint ID: 28869 |
2011-11-13 |
Consumer Name: Arvind |
In correct auto debit request sent by RBS bank to my account. No proper reply or justification from the Bank. Highly shocked by the way an International bank is functioning.......
| Complaint ID: 28860 |
2011-11-13 |
Consumer Name: Haresh.K.Patel |
Dishonor of DEMAND DRAFTS issued by Indo-Zambia Bank(Lusaka,Zambia) in which Three Indian banks are subsidiary(Bank of India,Bank of Baroda and Bank of India). Its really harassment and mental stress to us when we come to India with such kind of lega......
| Complaint ID: 28570 |
2011-11-09 |
Consumer Name: sukanta mallick |
ROYAL BANK OF SCOTLAND UNITED KINGDOM,FOREIGN REMITTANCE DEPARTMENT, 10/18 PARK AVENUE 1ST FLOOR, NORTH VILLE, BRISTOL, AVON, BS7,BRISTOL, GREAT BRITAIN,
TELL +448719740709
Attention:
The remittance of your fund £450,000.00, to your......
| Complaint ID: 28295 |
2011-11-06 |
Consumer Name: Murad Ahmed Sisodiya |
FROM THE DESK OF BRITISH HIGH COMMISSION,
FOREIGN SECTARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities:
We Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize.......
| Complaint ID: 28212 |
2011-11-04 |
Consumer Name: bipul das |
RESERVE BANK OF INDIA
India\'s Central Bank
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of 300,000 Pounds (THREE HUNDRED THOUSAND POUNDS ONLY) on......
| Complaint ID: 27896 |
2011-10-31 |
Consumer Name: Probin Patro |
My name is Probin Patro, a resident of Gurgaon, Haryana, and I would like to lodge a complaint against the car insurance wing of IFFCO-TOKIO.
I would like to assure you that I have tried all possible ways to discuss my case with the concerned auth......
| Complaint ID: 27833 |
2011-10-31 |
Consumer Name: Kalpesh vasa |
Hi
I had HSBC credit card about 5 years back. I never used the card for any transactions as I have been using my Citibank card and Amex card since 8 years.I have never received any statement from HSBC in last 5 years .
Now I have received a d......
| Complaint ID: 27819 |
2011-10-31 |
Consumer Name: sheran khan |
i have reciced a mail regarding that i have won 350000 pounds and to clear this amount i have to pay RBI a sum od rs 35000 approx is it true plz help me. the email is posted below
भारतीय रिज़र्व बैंक
......
| Complaint ID: 27809 |
2011-10-30 |
Consumer Name: SANJAY GOVIND SAKHARKAR |
Dear Sir
I have closed my SCB credit card in 2005, but after two years from 2007 i im constantly getting calls to settle the card amount.every new agency who gives me call ( earlier it was Mr Ayyapa)these days people from Shaha Finlease Pvt Ltd Se......
| Complaint ID: 27694 |
2011-10-28 |
Consumer Name: anand |
REPUBLIC OF INDIA
Reserve Bank of India
Director Customer Care Officer6, Sansad Marg, New Delhi - 110 001, India.
Our ref: RBI/OOG/IND/002/11
Attn: Sir Congratulations!
Everything has been concluded in the meeting which we held yes......
| Complaint ID: 27553 |
2011-10-25 |
Consumer Name: Praveen Bellur |
I had a card no 5543787380233630 with Standard Chartered Bank in the year 2001 and I had used a amount of 21000 for my sister in laws treatment and she eventually passed away. I lost my job and was in a bad situation financially and could not pay up ......
| Complaint ID: 27545 |
2011-10-24 |
Consumer Name: SOORIYA |
HI ALL,
I have taken 2 credit cards from HSBC in that i stopped using 1 card which had outstanding of 400 INR( cc # 4476xxxxxxxx2361 over 1year time this amount became 11798.00, HSBC back debited my s/b a/c # 071-630xxx-006 on 29th may 2009 with......
| Complaint ID: 27418 |
2011-10-21 |
Consumer Name: sajidshaikh |
respected sir,
my name is sajid shaikh and i received sms on my no. 9016143673 from espn star cricket and international council cricket board. they given me that espn winning certificate then i sand my licence and id proof after they sent me rbi fo......
| Complaint ID: 27373 |
2011-10-21 |
Consumer Name: Brenden Noronha |
Fraud on my credit card on 26th October 2006. Recieved a call from HSBC Customer Care enquiring if I have made any transactions as on that date, I very clearly disagreed. After that I have also been to the HSBC Branch and submitted my complaint in wr......
| Complaint ID: 27245 |
2011-10-19 |
Consumer Name: swapnil306@gmail.com |
can bank account information ( account. no. branch name ) enough to make froud to anyone..........
| Complaint ID: 27243 |
2011-10-19 |
Consumer Name: Vikram Dogra |
As per the rules, an ATM withdrawal from a privilage account debit card of standard chartered bank, when money is withdrawn abroad is not to be charged any transaction charges. However, I have been billed 150 Bhatt for withdrawing 20,000 Bath in Phu......
| Complaint ID: 27205 |
2011-10-19 |
Consumer Name: MALLOJU NAGACHARY |
Subject: Credit Advice ₤500,000.00 GBP
Telex MSG: 0084-101.ST NO. 2CBO8. Date: 19/10/2011.
File Ref No: RBI/083/LPT/PC/2011.
Tel: +91-0-2265386778-12
Direct line: +919654930113.Mrs Grace Khoshie,
Chief General Manager Foreign operations,
RESE......
| Complaint ID: 26965 |
2011-10-15 |
Consumer Name: Afroz Khan |
Sir, I had been cheated of 24800 rupees through emails of RBI and phone calls from nos: 01165762398 & 07838549311. the callers disclosed themselves as K.K. Vohra Foreign exchange department RBI & dr. PeterCohen from microsoft respectively. I was info......
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Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.
Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.
With online internet scams proliferating, its easy to get cheated by fraud companies. Consumers need to protect themselves from online scams, email scams, phishing etc.
Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.
Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.
Major Companies / Services Items Covered:
Banks: Abn Amro Bank | Allahabad Bank | American Express Bank | Andhra Bank | Axis Bank | Bank Of India | Canara Bank | Central Bank Of India | Citibank | Corporation Bank | DENA Bank | HDFC Bank | HSBC Bank | ICICI Bank | Indian Overseas Bank | Oriental Bank Of Commerce | Punjab National Bank | State Bank Of India (SBI) | Standard Chartered Bank | IDBI Bank | United Bank Of India | YES Bank etc
Mobile Services: Airtel | Aircel | BSNL | MTNL | Idea | Tata Indicom | Tata Docomo | Reliance | Unior | Loop | Systema etc
Top Travel Agents: Clear Trip | Make My Trip | Yatra | Travelocity | Ixigo | Travelguru | Cox & Kings | Thomas Cook | Raj Travels | Kuoni Travels
Mobile Phone Handsets: LG | Nokia | Samsung | Motorola | Sony Ericsson | Blackberry | Iphone | Micromax | Karbonn | Chinese Phones | Videocon | HTC | Virgin | Lava | Spice | Intex |Imate | BenQ etc
Car Companies: Maruti | Tata | GM | Hyundai | Mahindra | HM | Mitsubishi | Honda | Reva | Toyota | Skoda | Peugeot | Nissan | Volkswagen | Fiat |Audi | BMW | Mercedes | Opel
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News- Online fraud: Police intensify hunt
- Indian Bank manager held for loan fraud
- Rs. 2.50-cr. fraud unearthed in cooperative central bank
- Board member of construction company arrested for fraud
- Money fraud: Police nab man, spread net for wife
- Fagulal alias Sachin, an employee of Surya Kidney Care Centre, has been arrested for his alleged involvement in the case, 1 held in kidney scam
- Metal and Scrap Trading Corporation chairman in Rs 464 crore fraud case
- Ex-MD Subhinder Singh sues Adidas over fraud charge, seeks Rs 15 crore in damages
- Indian Americans involved in $452 million Medicare fraud
- Tatra scam to be investigated by Bangalore CBI
- Engineer in policenet for online fraud
- Seven held for fraud at open school exam
- Indian applicant arrested for UK visa fraud
- Indian applicant arrested for UK visa fraud
- ATM fraud.Armyman duped of over Rs. 1 lakh
- Nine arrested for 1.63 crore cheating
- 100 Fake Passports identified in Nepal, 17 Indians arrested
- Cops arrest four accused over Aishwarya Rai's fake passport photocopy
- FIR against Golf Club secretary for fraud
- Italians named in seakAsia ‘sister firm’ fraud
- Mining Scam: CBI Files Chargesheet Against IAS Officer
- MNC staffer vanishes after fraud
- Rs 19k cr service tax, central excise duty frauds in 2008-11: CAG
- Private builder accused of cheating villager of land share
- Chandigarh Police have recovered 380 fake degrees and 50 certificates,They netted Rs 5 crore from 700 fake degrees
- Rs 15 lakh seized in fake currency, five arrested held
- 1,800 Indian students affected by US varsity fraud
- EMU Investment scam. Is Emu Farm Scheme in Tamil Nadu Fraud?
- Karnataka scam-scarred officials transferred, promoted
- Bollywood actress Genelia tangled in Rs 250 cr scam
- Liquor scam: 9 more excise men in ACB net
- Another apartment-related scam surfaces
- Indian american physician convicted for healthcare fraud
- 7 doctors suspended for faking as KIMS staff
- Job scammers sell package of lies.AHMEDABAD
- Fake Maruti jobs on email promise fat pay packets
- Fake Maruti jobs on email promise fat pay packets
- Man held for Rs3-crore fraud is wanted by CBI, say cops
- Cuttack Municipal Corporation staffers held for fake appointments
- Insurers lost over Rs 30k cr due to frauds in 2011: Study
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Regional Passport Office revokes 33 fake passport applications
- NAGPUR Woman booked for Rs 40L fraud
- 6 duped in job fraud, Air India denies role
- IFS officer plots Rs 4-cr loan fraud
- DLF says Hyderabad realtor cheated it of Rs280 cr
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Three private firms directors booked for fraud
- Company charged with Expressway fraud
- Indian call centres used for $5m debt-collection scam
- Rs 3.7-lakh fraud detected in Karnal Red Cross Society
- Call centre fraud opens new frontier in cybercrime
- Nigerians use Indian Premier League name to run fake lottery scam
- Official of BMW store booked for Rs 27 lakh fraud
- PlatinumCo fraud: Sebi slaps Rs 20L fine
- Gujarati Bizman Sheetal Lakhia held for land fraud
- Two telecom firm staff held, 439 bogus applications seized
- Harbhajan namesake in visa fraud, Police probe role of bank staff
- Two more arrested in Rajasthan's multi-million rupee fraud
- Recruitment scam in SGPC-run Guru Granth Sahib World University
Read More News |
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