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Head Office: A-30 Mohan Co-operative
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Other Bank Complaints. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 18741 |
2011-07-08 |
Consumer Name: Ashok Kumar |
Sir i got the mail by
INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
Tel Number:+447014240282
Tel Fax:+447017045504
E--mail : iccworldcupfile@live.com
Claim Agent: Dr Maxwell Shagan
Contact Claim Agent: i......
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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: 18542 |
2011-07-05 |
Consumer Name: Manish Bajaj |
Hi, I had closed this loan by making a payment in full with penalty charges in the month of May but since than I have not recieved closure letter and my PDcs..ECS is also debited every month from account. June there were no funds so ti bounced but fo......
| Complaint ID: 18401 |
2011-07-03 |
Consumer Name: Anisuzzaman Mohiuddin |
I had reported loss of my daughter\'s debit card to the Bank from the \'contact\' link available in her online account page. The customer ID of my daughter\'s account and mine is the same. I mentioned in my complaint her account number so that they a......
| Complaint ID: 17953 |
2011-06-26 |
Consumer Name: Abhinav shroti |
Dear Sir/Madam,
I received the given mail from rbi_account@yahoo.in email Id and the contents of the mail is :
------
This is to bring to your notice that we have received a cheque of 1,000,000 Dollars (ONE MILLIONS DOLLARS) on behalf of BMW AU......
| Complaint ID: 17773 |
2011-06-23 |
Consumer Name: Ritimukta dash |
I am holding my Loan account and Savings Account in HDFC bank.
But due to discontinue of my EMI towards my Loan account, HDFC bank has just blocked my savings account without even notifying me.
I want to repay my loan by doing a formal settlement.
......
| Complaint ID: 17659 |
2011-06-21 |
Consumer Name: Dr. Vineet Dhawan |
Loss of account money due to non functioning of syndicate bank debit card helplines
Submitted by: Dr. Vineet Dhawan
Category: Banking
Complaint against: Syndicate Bank
Complaint Number: 17769
Amount loss/claim: Rs. 48,060
Support Dr. Vineet......
| Complaint ID: 17196 |
2011-06-13 |
Consumer Name: ANIL PAL |
FOLLOWING AR THE DETAILS OF FRAUDS WHO ARE ENGAGED IN COLLECTING MONEY FROM PUBLIC GIVING FALSE COMMITMENTS. Contact Details
Falkon Industries India Limited
Mr. Indraj Singh Jat ( Chairman )
No. 148, Jessore Road, 2nd Floor, Adityo Bawan, Sathgac......
| Complaint ID: 17141 |
2011-06-12 |
Consumer Name: Dhimant V Shah |
I had placed fixed deposit of Rs 15792/ on 20th Dec 2005 vide FD receipt nos 0233774 and carrying a maturity value of Rs 18461 on 20th Dec 2008 ( This is about 7% nominal interest rate). This by oversight was not renewed by us and when we approached ......
| Complaint ID: 17022 |
2011-06-09 |
Consumer Name: Rabindranath Saha |
I retaired on 31/3/2011and my Gratuity,Leave pay&other benifits are not clear til today. According to the govt. rule such payment should be paid whthin a month. PF withdrawl application form had not been forwarded to PF office.So,PF claim is being de......
| Complaint ID: 16925 |
2011-06-07 |
Consumer Name: R KAMARAJ |
Dear Sir/Madam
This is regarding complaint against Icici Bank, i am having the icici bank account for past 8 years and salary account and i am using icici bank credit card in that last three dues i am not able pay in th......
| Complaint ID: 16825 |
2011-06-04 |
Consumer Name: Dr Vaibhav G Dhoka |
This has reference to my complaint dated 6/03/2011.I have savings
account a/c-003204201210649 at Gokhalenagar
br.I have FD for Rs 124000=00 for which I have OD loan a/c
003750104763.On 3/05/2011 on visit to bank for cash withdrawal I was
shoc......
| Complaint ID: 16587 |
2011-05-31 |
Consumer Name: MUTHURAMAN PANCHAPAKESAN |
Sir,
One day I got a telecall from Banlk telecaller by name Madam Ramya of Standard Chartered Bank Credit Card Section(I hold their CC VISA)stating that they are offering Health Insurance to senior citizens with FREE health Check up for Rs.1550- t......
| Complaint ID: 16581 |
2011-05-30 |
Consumer Name: MUTHURAMAN PANCHAPAKESAN |
ALREADY LODGED COMPLAINT THROUGH ON LINE & FILLED THE FORM
UT NEITHER I RECEIVED ANY COMPLAINT NUMBER NOR ANY REPLY TO MTTY MAIL ID:mesha1945@rediffmail.com......
| Complaint ID: 16580 |
2011-05-30 |
Consumer Name: MUTHURAMAN PANCHAPAKESAN |
ALREADY LODGED COMPLAINT THROUGH ON LINE & FILLED THE FORM
UT NEITHER I RECEIVED ANY COMPLAINT NUMBER NOR ANY REPLY TO MTTY MAIL ID:mesha1945@rediffmail.com......
| Complaint ID: 16579 |
2011-05-30 |
Consumer Name: MUTHURAMAN PANCHAPAKESAN |
ALREADY LODGED COMPLAINT THROUGH ON LINE & FILLED THE FORM
UT NEITHER I RECEIVED ANY COMPLAINT NUMBER NOR ANY REPLY TO MTTY MAIL ID:mesha1945@rediffmail.com......
| Complaint ID: 16233 |
2011-05-24 |
Consumer Name: Arivudai Nambi M |
I bought personal loan in Citibank at 2006. I closed loan by giving pre-dated cheques for entire loan period till july 2010. During, they missed my cheques for the months April, Jul 2010. They informed me after one month, i went to collection-center ......
| Complaint ID: 16091 |
2011-05-21 |
Consumer Name: Mathews |
DDA AND AXIS HAVE BLINDLY PROCESSED REFUND ORDER NO.155672 DTD 23.4.11 FOR RS 150000 FAVOURING A NON EXISTANT STATE BANK OF MAHARASHTRA AND REFUSED TO TAKE RESPONSIBILITY FOR THE HARRASSEMENT AND FINANCIAL LOSS CAUSED TO ME.......
| Complaint ID: 15950 |
2011-05-19 |
Consumer Name: SHIVRAM SINGH |
Accept Company......
| Complaint ID: 15905 |
2011-05-18 |
Consumer Name: laukik jain |
debit yearly charges levied without informing.before they had told it was free.i had just kept minimum balance.if they told they would start charging i would surrender the card.......
| Complaint ID: 15259 |
2011-05-06 |
Consumer Name: DINESH VOHRA |
IT TO BROUGHT TO YOUR NOTICE THAT CITIBANK PEOPLE ARE TRACKING MY MOBILE PHONE CALLS AS TODAY I RECEIVED A CALL ON MY FATHER'S NO.9803002910 FROM +914428555310 AND A FEMALE ENQUIRED ABOUT FEW OF THE NUMBERS ON WHICH I MADE CALLS FROM MY MOBILE NUMBE......
| Complaint ID: 15190 |
2011-05-05 |
Consumer Name: Purushottam N. Sampanghi |
Dear Sir, Madam,
My Pan Number is BCKPS9440R. The income tax refund for the Assessment year 2009-2010 has been delivered with Wrong A/c Number.
There was a mistake in the typing of my Bank A/c number my Current SBI Saving back Account number is......
| Complaint ID: 15106 |
2011-05-03 |
Consumer Name: Hima |
I\'ve Appiled for a Personal Loan on 21st of April but till now no response on this? Kindly look into
this ?-/Awaiting for the response......
| Complaint ID: 14525 |
2011-04-23 |
Consumer Name: Narendra Suresh Tupekar |
Central Bank of india debit card not accepted to your services......
| Complaint ID: 14397 |
2011-04-21 |
Consumer Name: Govindaraj K V |
bank settlement is done, Cibel record need to clear.......
| Complaint ID: 14370 |
2011-04-21 |
Consumer Name: DEVRAJ DUTT |
Sir,
I had taken an ICICI Home Loan few years back .Loan Number is LBNOD00000925448.I had paid the dues in full. After that I had paid my balance for ICICI Lombard loan (LBDEL 00001790596)also in full. Although I have got the NOC papers , I am yet t......
| Complaint ID: 14151 |
2011-04-17 |
Consumer Name: rahul |
In June 2010 I sent Rs 26000 as advance for a hotel booking in London to ICICI , mindspace,Malad W. in the name of RAJ SAXENA, PAN card BVIPS2081P.
The Hotel was a Fake, setup to defraud attendees at a global warming conference. On contacting ICICI......
| Complaint ID: 13812 |
2011-04-11 |
Consumer Name: Jayanth |
Trading with Iforex and other websites? Your credit card could get blocked.
Today RBI has issued Notice about illegal foreign currency trading carried out by different websites luring people who eventually lose all their money.
Read News at Ind......
| Complaint ID: 13723 |
2011-04-09 |
Consumer Name: ARUP ROY |
Dear Sir,
With due respect, I would like to inform your kind perusal and favorable consideration about the said matter and its justification , what has sent from Reserve bank Of india kindly let me the below message's justification and clarificat......
| Complaint ID: 13481 |
2011-04-05 |
Consumer Name: Rajinder Sood |
Rajinder K. Sood
Advocate Phone: 01894-231262
......
| Complaint ID: 13388 |
2011-04-04 |
Consumer Name: Banshraj Singh |
Axis Saving A/c no- 468010100050786, Showing false debit on 15/12/2010 first transation for rs 20000.Bank is not responding proper.Still my money is pending with the bank.......
| Complaint ID: 13348 |
2011-04-03 |
Consumer Name: Jigish Shah |
I Mr. Jigish M Shah residing at Khadia Pole No. 2, Rajmahel Road, Vadodara having an account with Bank of Baroda, Raopura Branch A/c No 01980100006902 since 7 years., I have activated my online account since 2 years.
This letter is with regards ......
| Complaint ID: 13267 |
2011-03-31 |
Consumer Name: RAVAL ANANT JAYANTILAL |
I am Holding 63 SHARES OF CENTRAL BANK OF INDIA AS ON THE RECORD DATE OF RIGHT ISSUE . I HAVE NOT YET RECEIVED THE FORM. LAST DATE IS APPROACHING FAST . I NEED HELP . MY ACCOUNT IS WITH SUSHIL FINANCIAL SERVICES PVT LTD. DP Id number: 28900 and demat......
| Complaint ID: 13013 |
2011-03-27 |
Consumer Name: virendra kumar verma |
This is regarding my application for PF Fund
Transfer from PF Office, Faridabad. I\'ve applied
for PF retrieval in my account in Oct. 2009 when I
was working with Guards Security Services (Regd). I
recieved information EPFO that the cheque No.
5......
| Complaint ID: 12986 |
2011-03-26 |
Consumer Name: FIROZBHAI |
FROM :
FIROZ AHMED WAGHBAKRIWALA
......
| Complaint ID: 12675 |
2011-03-20 |
Consumer Name: Harshad D |
My Name is Harshad from Mumbai (Borivali This is regarding Wrong communication & commitment provided by SBI executive just to allocate ONE SBI TITANIUM Credit Card. Based of provided details by SBI sales executive, I enrolled for SBI Titanium card. ......
| Complaint ID: 12580 |
2011-03-18 |
Consumer Name: yogaraj |
Sir/Madam,
We have received the account opening form,All the details has been dully noted and your fund of £250,000.00 GBP, Two Hundred and Fifty Thousand pounds is now ready to be transferred to your Bank Account in India and as you know tha......
| Complaint ID: 12368 |
2011-03-15 |
Consumer Name: nagaraj |
I AM NOT RECIEVING THE SAVINGSBANK ACCOUNT STATEMENT FOR THE LAST 5 TO 6 YEARS INSPITE OF SEVERAL REMINDERS AND REQUEST. THEY ARE DEMANDING THE SERVICE CHARGES FOR GIVING THE ACCOUNT CHARGES.......
| Complaint ID: 12273 |
2011-03-14 |
Consumer Name: dipak kumar adhikari |
Kind Attention
To,
The Incharge of the department.
sir/madam,
Once again Request REMINDER- SORRY, PLEASE IGNORE ALL MY PREVIOUS MAIL ABOUT MR.SHANKAR KUMAR SAMANTA THAT WAS FALSE. SO, PLEASE DO NOT TAKE ANY STEP.
Hi I am Dipak Kumar Adhika......
| Complaint ID: 12110 |
2011-03-10 |
Consumer Name: Swati Anil Kadam |
Dear Sir/Maam,I'm Mrs. Swati Kadam,I've Salary Account in HDFC bank AC no-00801050085507.HDFC bank had deducted Rs.500/--from my account, When I called to customer care to ask abut this, there system was asking for my ATM No & Pin No, I put twice but......
| Complaint ID: 11709 |
2011-03-03 |
Consumer Name: GUTTINA SRINIVAS |
Dear Sir,
This is to bring to your kind notice that on 15/3/2001, I have purchased ICICI safety bond(1)unit worth Rs.5000.00.
My bond holder number is 00803631 and warrant number is 336866.
When I have tried to the status of the by conatac......
| Complaint ID: 11499 |
2011-02-26 |
Consumer Name: animesh m richards |
my sbi debit card was stuck in idbi ATM.wrote complain in the register in the atm.No response,one month has gone by.
heared from colleagues that they do not give the card back even if i visit their office,saying that it is RBI guidline.......
| Complaint ID: 11435 |
2011-02-25 |
Consumer Name: Gururaj |
Dear Sir/Madam,
I'm getting a call from a unknown person naming himself as Mr.Varun offering me "Incomesurance" policy of IDBI and also offering special deal of Gold coin and LCD TV on purchase of policy.
After cross varifying with customer car......
| Complaint ID: 11397 |
2011-02-24 |
Consumer Name: sangamesh |
I got following mail which is fraud mailTHIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR F......
| Complaint ID: 11367 |
2011-02-23 |
Consumer Name: Gerardine D'Sa |
Beware of US to India funds transfer to Canara Bank Frazer Town branch, Bangalore. Manager Bhat delays 3 days waiting for the lowest exchange rate and rips off NGO depriving poor villagers of their funds. He says he did not take the profit between fu......
| Complaint ID: 11092 |
2011-02-17 |
Consumer Name: D.BABU |
Dear Sir,
I won the prize amount from coco cola company, online lottery. The prize amount was 500,000.00 GBP. The diplomatic officer name was MR. MORGAN RICHIE. The winning prize amount was now holding in RBI PLC. with the Foreign re......
| Complaint ID: 11091 |
2011-02-17 |
Consumer Name: D.BABU. |
"Franklin Moore" Reference to Nation Wide Bank Plc Annual Auditing this month your won prize which you were unable to claim has been approved for Release. An option has been given to you for your fund dispatch: You won prize will be transferred to Re......
| Complaint ID: 10637 |
2011-02-08 |
Consumer Name: Manish Saurabh |
I am SBI debit card holder. While operating my debit card in Syndicate Bank located at Palam, New Delhi, my debit card gets stucked in machine. After requesting Syndicate Bank manager they are saying as per RBI policy they cannot return my SBI debit ......
| Complaint ID: 10461 |
2011-02-04 |
Consumer Name: muthupandiK |
Dear sir,
As per the below mail, I have already requested the outstanding payment details for
Rs. 7473. Why it was debited to my credit card without my approval? since it was debited to my card for some medical insurance, I neglected ......
| Complaint ID: 10439 |
2011-02-03 |
Consumer Name: Pankaj |
I am having my salary account in HDFC bank, Sec-18 Noida. Since I opened my account I have not third party transfer activated( Transfer funds online to any other bank account).
Its good that this service is not on by default ( due to online f......
| Complaint ID: 10360 |
2011-02-01 |
Consumer Name: valmik uttam nikam |
my name is valmik nikam
i have use hdfc bank salary account yesterday 1 feb 2010 my salary 23800rs credited in my account but hdfc bank was holdf my salery becoz of my creditcard issued
i have redy to do settelment and i have contact wint collect......
| Complaint ID: 10099 |
2011-01-25 |
Consumer Name: SARAVANAN.D |
Respected madam i will send authority to remit application form.
so u have not reply
what reason u not reply.
please help me madam
thanks.........
| Complaint ID: 9941 |
2011-01-21 |
Consumer Name: bharat |
hello sir ,
fraud this.Email: rbireservebankofindia@representative.com
rbireservebank@consultant.com
Site: www.rbi.org.in
i am bharat from rajasthan so i want to say that i also suffering this problem and i have a big problem because i am not sur......
| Complaint ID: 9776 |
2011-01-17 |
Consumer Name: Anand Ladha |
Dear Sir,
I have taken a housing loan from Deutsche Post Bank Home Finance (Application ID:204614, Customer ID:207879,File No.FBD/030026) of Rs.22.00 lacs at ROI of Rs.9.99% in March 2008.
During the last three years market has seen so ......
| Complaint ID: 9516 |
2011-01-10 |
Consumer Name: HOMYAR BULSARA |
I have been using Barclay\'s Bank Credit Card since 1st January 2010. From the first month itself I am not getting my monthly statements on time due to which they penalising me with delayed charges. I have been actively following it up with the Bank ......
| Complaint ID: 9463 |
2011-01-09 |
Consumer Name: GOPALAKRISHNAN.C |
I HAD APPLIED ATM CARD FOR MY STATE BANK OF INDIA ACCOUNT NO. 30403606487. THEY ARE SAY "WE DESPATCHED YOUR CARD 16.12.2010 SO,PLEASE CHECK WITH YOUR LOCAL POST OFFICE".
SO I HAVE CONTACT VIA THIS WAY.
......
| Complaint ID: 9396 |
2011-01-05 |
Consumer Name: Dharani |
Hello.. I had received email informing selection by Bajaj Electricals and I was required to sent DD for Rs.4200 to the company HRD. Its now more than 10 days and I have got no reply from them. Now I am seeing so many complaints regarding this email. ......
| Complaint ID: 9044 |
2010-12-24 |
Consumer Name: S. Prabhakar Rao |
My Housing Loan Was sanctioned on 30.09.2010 for a tune of 30 lacs by the LICHFL only after fulfiling their requirements. At the time of counceling called by LICHFL, before to the sanctioning of Loan, we have provided all our Financial details and ba......
| Complaint ID: 8940 |
2010-12-22 |
Consumer Name: Sugirthan D |
I have received the one message (15.12'10)from Pepsi Cola Bottling Company, UK.That message is 500,000.00 GBP amount winning the prize.
Now (21,22.12.'10) i received the message from RBI foreign remittance dept. (reservebnkrbi@live.ie) They a......
| Complaint ID: 8848 |
2010-12-19 |
Consumer Name: SUNDARARAJ |
I have recieve a mail from Mr. Ramesh Gupta . In which disscus of COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OFEIGHTY FIVE LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS.plz tell now this mail is right/wrong. ......
| Complaint ID: 8420 |
2010-12-09 |
Consumer Name: P J Kiran |
Respected Sir,
I, Joseph Kiran Pasala, working as a Software engineer, Hyderabad. I bring forward you the problem that I am facing with IDBI bank.
In November 2009, I have purchased a flat at Hitech city, Hyderabad, for which IDBI bank has sancti......
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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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