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Foreign Bank Complaints. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 12074 |
2011-03-10 |
Consumer Name: bhavita.s . thakkar |
we had a dispute after 1 year of having loan from Hsbc bank for our new home we just take 4.35 laks as per our requirement we had instolment of 4350 around that we pay regularyle then one fine day they give us latter for now onword u have instoulment......
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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: 11975 |
2011-03-08 |
Consumer Name: P.G.SRIKANTH |
I HAD A CREDIT CARD DURING 2001-2002 DUE TO HEAVY FINANCE CHARGES I HAVE NOT PAID THE CREDIT CARD DUES. After some time bank has sent a letter of settlement for Rs 15000/- same has been paid . Now the bank is refuse to issue the NOC stating that i ha......
| Complaint ID: 11935 |
2011-03-07 |
Consumer Name: savitha |
dear sir,,,please check is this true it is from rbiCentral Office,No-6 Sansad Marg
Connaught Place 110001,New Delhi,
Foreign Remittance Department
Email: enquiry@rbi-online.org.in
From The Desk Of Mr.Ashok Choudhery
| Complaint ID: 11802 |
2011-03-04 |
Consumer Name: g.Saravanan |
Dear Mr.Lawrence J.Sindhi,
I have your email of 3 rd instant and the contents have been noted.
I am really at a loss to understand why you are nominating a third party to receive the money pertaining to this transfer. Had you nomina......
| Complaint ID: 11767 |
2011-03-04 |
Consumer Name: nitin chandra |
FROM RESERVE BANK: forward your information to this email: rbi_account@yahoo.in Inbox
RBI PLC Fri, Mar 4, 2011 at 4:01 PM
Reply-To: rbifundstransfer@rediffmail.com
To: \"nirmal_tripathy@rediffmail.com\"
Reply | Reply to all | Forw......
| Complaint ID: 11737 |
2011-03-03 |
Consumer Name: g.saravanan |
Dear Sir,
I have received a mail from remittance@rbi-onlin.org for fund transfer from foreign
Attention Govindan Saravanan,
I am sorry my secretary made a mistake whilst typing, your funds wereconverted from United States Dollars......
| Complaint ID: 11309 |
2011-02-22 |
Consumer Name: PAWAN KUMAR SHARMA |
Payment Purpose: Inheritance Fund Release
Payment Value: $5,500,000.00 dollars
Authorized Paying Bank: Union Bank of Nigeria
Transaction Reference Code: UBN/KTT/27890/0000/010
Payment Approval Date:(Long Overdue)
Dear ......
| Complaint ID: 11147 |
2011-02-18 |
Consumer Name: JITENDRA AMBEKAR |
ASfter charged and neglecting the complaint to HSBC bank in writing they continue charging on my card which has been not inused for more that 2 years now.
After threatening me for the many times when then came to know that they are wrong they reques......
| Complaint ID: 11061 |
2011-02-16 |
Consumer Name: YUMNAM IRABANTA SINGH |
Good afternoon , Sir. I would like to make a request regarding the Verification of Demand Draft in the Foreign Exchange Department .The detail are Department Code : RBI 2010-2011/279Date : 15/02/2011File no : (RBI250FILE1-DRAFT 888999776090-1010B) P......
| Complaint ID: 11056 |
2011-02-16 |
Consumer Name: Yumnam Irabanta Singh |
Good afternoon , Sir. I would like to make a request regarding the Verification of Demand Draft in the Foreign Exchange Department .The detail are
Department Code : RBI 2010-2011/279
Date : 15/02/2011
File no : (RBI250FILE1-DRA......
| Complaint ID: 10945 |
2011-02-14 |
Consumer Name: DOCTOR DILIP JUSTUS |
i sent rs 10500 for funds transfer processed through mrs.sonia kumari rbi remittance department......
| Complaint ID: 10879 |
2011-02-14 |
Consumer Name: Kavireshi |
Hello Sir, i received this email from foreign bank named barclays bank and british metropolian police, i am submitting both emails please verify it and reply me.
BARCLAY\\\'S BANK PLC, LONDON.
1 Churchill Place London, E14 5HP, United Kingdom......
| Complaint ID: 10732 |
2011-02-10 |
Consumer Name: SHAIK.KHAJA PASHA |
I HAVE RECEIVE MAIL FROM UR BANK THAT IS THE UNITED TRUST BANK IS DEPOSITE MONEY IN UR ACCOUNT THAT IS 250,000 POUNDS
MY NAME IS SHAIK KHAJA PASHA
MY BAK NAME IS : AXIS BANK
A/C/NI. IS : 273010100100014
DETAILS AS FOLLOWS......
| Complaint ID: 10721 |
2011-02-10 |
Consumer Name: RANJEET SINGH |
THIS IS TRUE OR FALSE.
From The Desk Of
The Chief General Manager-in-Charge,
Reserve Bank of India,
Foreign Exchange Department,
Foreign Investment Division,
Central Office, Fort,
Mumbai- 400001.
| Complaint ID: 10655 |
2011-02-08 |
Consumer Name: B.NAVEEN REDDY |
Hi this is naveen from hyderabad.I got one mail in the name of RBI.RBI receieved the payment of 500.000.00 great british pounds sterlings my favor my MICROSOFT CORPORATION IN Order to sucessfully transfer money into my personal bank account we need t......
| Complaint ID: 10654 |
2011-02-08 |
Consumer Name: B.Naveen Reddy |
Hi this is naveen from hyderabad.I got one mail in the name of RBI.RBI receieved the payment of 500.000.00 great british pounds sterlings my favor my MICROSOFT CORPORATION IN Order to sucessfully transfer money into my personal bank account we need t......
| Complaint ID: 10580 |
2011-02-06 |
Consumer Name: harinder kumar |
Payment Purpose: Inheritance Fund Release Payment Value: $5,500,000.00 dollars Authorized Paying Bank: Union Bank of Nigeria Transaction Reference Code: UBN/KTT/27890/0000/010Payment Approval Date: 09/01/2010Dear Beneficiary,My name is DR. JOHN EZE.......
| Complaint ID: 10562 |
2011-02-06 |
Consumer Name: Jitesh c Pau |
fake bill & also not listening to client complaint & irresponsible behaviour
after giving many complaints against reversal of my late payment fees for my credi card. I was answered that we will reverse it and they had given me reference no fo......
| Complaint ID: 10542 |
2011-02-06 |
Consumer Name: Justin Paul. William |
i have received the mail for toyota company from UK. and from RBI and from toyota company from delhi. All are okay when i spoke with them, but i want to confirm so i have friends in delhi and london so i have told them to check the company to confirm......
| Complaint ID: 10478 |
2011-02-04 |
Consumer Name: Vijay Singh |
I had taken a personal loan from your organization.It had matured in the month of Dec-2010.As per hte amort chart provided to me the last EMI to be banked was 2217.But the EMI deducted from my account was 3809.Now when i visited the branch the cla......
| Complaint ID: 10462 |
2011-02-04 |
Consumer Name: RAHUL KACKER |
Payment Purpose:
Inheritance Fund ReleasePayment Value: $5,500,000.00 dollars
Authorized Paying Bank: Union Bank of Nigeria
Transaction Reference Code: UBN/KTT/27890/0000/010Payment Approval Date: 09/01/2010Dear Beneficiary,My......
| Complaint ID: 10419 |
2011-02-03 |
Consumer Name: javid Mulani |
RESERVE BANK OF INDIA India's Central Bank SIR/MA, 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 500,000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on b......
| Complaint ID: 10415 |
2011-02-02 |
Consumer Name: mohini |
RESERVE BANK OF INDIA
India's Central Bank
SIR/MA,
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 500,000 Pounds (FIVE HUNDRED THO......
| Complaint ID: 10392 |
2011-02-02 |
Consumer Name: Akshaya |
Here is the e-mail which I received:
CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
DEAR SIR,
IN VIEW OF THE PAYMENT ORDER FROM THE UK MICROSOFT CORPORATION AW......
| Complaint ID: 10278 |
2011-01-31 |
Consumer Name: Sami Khan |
------------------------------------From: WORLD BANK
Sent: Thu, January 27, 2011 5:56:37 PM
Subject: PAYMENT APPROVAL FROM WORLD BANK
Tel: +447010995652
Email:ukwbgroup@live.com
From ......
| Complaint ID: 10268 |
2011-01-30 |
Consumer Name: nitesh |
I am having Standard Chartered credit card. My
credit card no is 4541982339219732. I have not made these transactions, but still they have charged me. I did not receive any sms alert from them regarding the same. I saw these transactions only ......
| Complaint ID: 10250 |
2011-01-30 |
Consumer Name: Chander Singh Rawat |
Sir, I was retired from Standard Chartered bank on 30 Nov 1993. During retirement a sum of Rs. 1105.72 was deducted from my pension towards commutation. Now I would like to know time of restoration of commuted portion of pension. In this concern I ha......
| Complaint ID: 9838 |
2011-01-18 |
Consumer Name: VINOD KUMAR |
SIR I HAVE RECEIVED A MAIL AGAIN FROM-
reservebankindia_rbi@dr.com
SO WHAT I DO
IT'S TRUE OR FALSE PLEASE TELL ME ABOUT THAT ON MY E-MAIL- vinod.1902@rediffmail.com or mob no-09166863268
FOREIGN REMITTANCE DEPARTMENT
CENTRAL RESERVE BA......
| Complaint ID: 9800 |
2011-01-18 |
Consumer Name: TRIDIB |
I have invested Rs30000/ to uipay2u in Sept 2010.As per the policy Rs.6000 was supposed to be transfer to my Bank A/c on every month but apart frm sept\'10 i have not received any payment from them. Would request you kindly suggest.......
| Complaint ID: 9791 |
2011-01-18 |
Consumer Name: KANWAL SINGH |
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......
| Complaint ID: 9790 |
2011-01-18 |
Consumer Name: kanwal singh |
hello sir,this is kanwal singh.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 AM MICR......
| Complaint ID: 9694 |
2011-01-15 |
Consumer Name: samsul shahar bin ariffin |
12/17/2010 11:56 51514047 U4703213 (Business) - $100.98 $0.00 $0.00 View
Merchant Reference: 1292583432 Memo: Merchandise 1827463
12/16/2010 20:52 51478920 U114701 (LiteForex.org) + $102.00 $1.02 $100.98 Hide
......
| Complaint ID: 9632 |
2011-01-13 |
Consumer Name: Rahul Vaish |
Dear Sir,
I was using the credit card number 4284 5913 9286 7731 from HSBC Bank and had a clean payment records since last more than 2 years.
I had requested twice for redemption of my bonus points earned by usage of credit card and the reply I ......
| Complaint ID: 9275 |
2010-12-29 |
Consumer Name: Krishna shankar |
I have received some e-mails from one Mrs.Anamika Thakur, Foreign Exchange Remittance Department, 6 Samsad Marg, New Delhi to sign on Irrevocable Transfer Form, I being beneficiary of an award sum of Seven hundred thousand pounds(700,000GBP) equverle......
| Complaint ID: 9273 |
2010-12-29 |
Consumer Name: Krishna shankar |
I have received some e-mails from one Mrs.Anamika Thakur, Foreign Exchange Remittance Department, 6 Samsad Marg, New Delhi to sign on Irrevocable Transfer Form, I being beneficiary of an award sum of Seven hundred thousand pounds(700,000GBP) equverle......
| Complaint ID: 9035 |
2010-12-24 |
Consumer Name: DRNANDKISHORE KAPADIA |
IN NOV 2008, TWO TRANSECXTIONS WERE MADE ON MY CARD, APPARENTLY CARD LOST AND REPORTED LOST.THESE TRANSECXTIONS WERE DONE BY MERCHAnt without varifying the identity of person fraudently using it. i am getting thretening calls from Bank......
| Complaint ID: 9029 |
2010-12-24 |
Consumer Name: Rahisa Rafique Sheikh |
I have received some e-mails from one Mrs.Anamika Thakur, Foreign Exchange Remittance Department, 6 Samsad Marg, New Delhi to sign on Irrevocable Transfer Form, I being beneficiary of an award sum of Seven hundred thousand pounds(700,000GBP) equverle......
| Complaint ID: 9024 |
2010-12-24 |
Consumer Name: Neha Jaiswal |
I purchased the membership of Country Vacation on 31 July 2010 paying 121000/- for 5 year membership.
My Card Account No. 4541-9823-3381-1740 & request number 16418 to block Card & transaction.
I called up the Standard Chartered bank wi......
| Complaint ID: 8999 |
2010-12-23 |
Consumer Name: AKRURA DASH |
RE-COMFIRM YOUR DETAILS!!!
JOHN EZE UNION BANK OF NIGERIA
How are you? Mail received and content. Union bank is the richest bank in Nig...
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JOHN EZE UNION BANK OF NIGERIA
Payment Purpose: Inher......
| Complaint ID: 8995 |
2010-12-23 |
Consumer Name: Anand Lamkhade |
My self Anand Lamkhade working with Standard Chartered Finance Ltd. As ASST. RELATIONSHIP MANAGER with Mortgages From 03rd May 2010. My seniors ask to give me Regna ion after July they are highly pressurized to give me the Regna ion.
But always t......
| Complaint ID: 8887 |
2010-12-21 |
Consumer Name: Sudhir Singh |
The following are the contents of email sent to me by the Fountain Trust Bank by which the Hot Diamond Lottery winnings for 2010 are handled (as informed).Fundamentals Of Funds Transfer
Friday, 20 December, 2010 12:26 PM "Fountaintrust Bank u......
| Complaint ID: 8847 |
2010-12-19 |
Consumer Name: shivakumar |
Apply for United Nations Compensation..
Date: 6 Dec 2010 Comments: 0
From: “funds@un.org”
Reply-To:
Subject: Apply for United Nations Compensation..
Date: Mon, 6 Dec 2010 01:18:39 -1200
To: xxxxxxxxxxxx......
| Complaint ID: 8805 |
2010-12-19 |
Consumer Name: srikanth.r |
The following are the contents of email sent to me by the Fountain Trust Bank by which the Hot Diamond Lottery winnings for 2010 are handled (as informed).Fundamentals Of Funds TransferFriday, 17 December, 2010 12:26 PMFrom: This sender is DomainKeys......
| Complaint ID: 8578 |
2010-12-13 |
Consumer Name: jyothsna.kode |
Flag this message[ No Subject ]Sunday, 12 December, 2010 11:13 PMFrom: \"Carlos Jesus Bautista Hernandez\" Add sender to ContactsTo: undisclosed-recipientsTHIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME......
| Complaint ID: 8393 |
2010-12-08 |
Consumer Name: shivakumar |
BTC Award 2009, Banking, Bank, oxford,Consumer Complaint Company ...
25 Nov 2010 ... Send your full name, Age, Mobile Number and winning notification to the British
Award / Fund Release Department on wp.centre2009@gmail.com ...
......
| Complaint ID: 8385 |
2010-12-07 |
Consumer Name: stream bank plc |
FRAUD MAIL / SMS RECEIVED.
BTC Award 2009, Banking, Bank, oxford,Consumer Complaint Company ...25 Nov 2010 ... Send your full name, Age, Mobile Number and winning notification to the British
Award / Fund Release Department on wp.centre......
| Complaint ID: 8371 |
2010-12-07 |
Consumer Name: rahul amburle |
I have received following mail from above mentioned email id.And he is asking to pay Rs.29,600.
{I have been officially directed to inform you that we have received a cheque 850,000 pounds from Mr Morgan Richie from BMW COMPANY IN UK.<......
| Complaint ID: 8281 |
2010-12-05 |
Consumer Name: Sanjeev Balkishan Rathi |
Sir,
I had taken a Credit Card from ABN Amro Bank in the year 2006-2007 (Card No 5415382312619844 ) which due to some service dispute with the bank was settled in February 2007 vide Receipt No 5911 dated 13.02.2007along with the settlement letter ......
| Complaint ID: 8221 |
2010-12-04 |
Consumer Name: Mushtaq Ahmed Shad |
Dear Sirs,
We won the Coco-Cola prize of One million US Dollar. but Postbank London (Mr.Barry Jones, International online fund transfer Personnel) is not making me the payment on one pretext or other.Please redress my grievances and oblige,
Yours ......
| Complaint ID: 8216 |
2010-12-04 |
Consumer Name: Unnikrishnan Potti |
Repued bank like RBS the way how deal with a very honest customer and a genuine credit card payer is really not up to a mark of a so called foreign Bank.
Kindly change the way how they treat theior valuable customers.
Thanks,......
| Complaint ID: 8106 |
2010-12-01 |
Consumer Name: renu |
I am being harassed over the phone for last almost 3 years by citibank recovery agents. Every month I start
receiving calls from different different telephone nos claiming that they are police inspectors/advocates/commissioners etc and threatned me ......
| Complaint ID: 7848 |
2010-11-26 |
Consumer Name: Samresh Kumar |
Dear Sir,
i samresh kumar want state that i have won the google award by britis country Great British Pounds (£ 500,000.00) .
so as per mail by this company they say that google award has been forwared the fund to RBI bank india.
so i am cl......
| Complaint ID: 7811 |
2010-11-25 |
Consumer Name: Shivakumar |
Respected all my friends & well wishers,
I am Shivakumar From India during November 2009 I have received a mail from BRITISH TOBBOCO COMPANY `s Mr. Paul Adam he wrote me about winnings , and I visit to UK`s complaintsboard.com , they suggest m......
| Complaint ID: 7658 |
2010-11-21 |
Consumer Name: shivakumar |
Respected all my friends & well wishers,
I am Shivakumar From India during November 2009 I have received a mail from BRITISH TOBBOCO COMPANY `s Mr. Paul Adam he wrote me about winnings , and I visit to UK`s complaintsboard.com , they suggest me to......
| Complaint ID: 6957 |
2010-11-11 |
Consumer Name: Lalit singh |
Hello Sir/Madam Good afternoon
Sir I already paid a sum of amount Rs 32,500/. Mr Joseph nerry Come from UK with My cheque and he said to me that he submittedd the cheque in RBI mumbai branch and deposited also Rs 67,500/. for conversion of mon......
| Complaint ID: 6569 |
2010-11-06 |
Consumer Name: c.sivasubramanian |
Attn: Sir,
Reference to your request for the release of Dr.John Garang Demabior \'s deposited fund,($7.9 Million) willed to Miss Joy Garang Demabior presently in Dakar-Senegal.we have acknowledge the receipt of your mail inquiry in......
| Complaint ID: 6514 |
2010-11-04 |
Consumer Name: Santosh Kumar Joshi |
It was highly frustrating having account in RBS. My debit card got expired and asked for the renewel on time but RBS not only failed to complete my request but also mis guided me in the entire episode giving risk to my life.
I have to leave ......
| Complaint ID: 6454 |
2010-11-02 |
Consumer Name: Sachin Gupta |
Hi,
My name is Sachin and I am having an account number 1204432 with Royal Bank of Scotland India. This account used to be a salary account but I left the company 3 years back, so salary stopped coming in my account. I talked to their customer car......
| Complaint ID: 6168 |
2010-10-26 |
Consumer Name: Pahlaj Khetani |
I have received my Cbil Report dated 3rd May 2010 control no 428749284
I found that i have there was over due amount of citifinancial of Rs 220 which was written off
I have approched to bank asking about the information. They told loan is cleare......
| Complaint ID: 6018 |
2010-10-24 |
Consumer Name: Saurabh Jhunjhunwala |
I had booked for a camera on 4th September, but till 24th October, I did not receive my gift, finally i am being told, that because of their internal matter, they will not be able to send across my gift and I should cancel it, these guys are cheaters......
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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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