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Finance -Share Complaints. Most Recent Complaints & Suggetions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42875 |
2012-05-21 |
Consumer Name: Arvind Khare |
Hi,
In the year of 2010 I purchansed a LCD from Hometown, Ishanya Mall, Yerawada, Pune.
I have paid all my EMI\'s and dues but still not received NODUES as I need it urgently for a Car loan.
The loan was from futurecapital group.
Reference No: .......
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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: 42666 |
2012-05-18 |
Consumer Name: nitin kuchhal |
I HAD A TRADING ACCOUNT WITH UNICON COMMODITIES PVT LTD, THEY DID MANY TRANSACTIONS IN MY ACCOUNT IN SEP 2011 , DUE TO WHICH I FACED A LOSS OF RS 350000. COMPANY IS OFFEREING RS 150000 ONLY. BUT I WANT FULL COMPENSATION.I HAVE ALL THE PROOFS AGAINST .......
| Complaint ID: 42627 |
2012-05-17 |
Consumer Name: ramani gopalan |
I had several complaints against indiainfoline in 2006/07, against religare securities ltd 2006/07, and anugrah stock brokers in 2008
initially few email were exchanged about the problems directly with respective brokers at head office level, and a.......
| Complaint ID: 42603 |
2012-05-17 |
Consumer Name: J .Ashok kumareu |
My father invested his hard earned money if IFB Finance Ltd. & Nagarjuna Finance Ltd. Till date he had not received any amount from both the Organisations. Would request you to kindly update us where to lodge an official complain and contact details .......
| Complaint ID: 42540 |
2012-05-16 |
Consumer Name: paresh gupta |
don\'t bilve this company. and mr rhaul misra taking money and not picking the call and all fake call he is a big liar. even coustmer care no one is there TO lifting the calls and companey chargs from 10000/- to 5 lakh for tips. but after collecting .......
| Complaint ID: 42512 |
2012-05-16 |
Consumer Name: Krishan Kumar |
FriendsI got a similar call from Cid inspector Mr. Singh from 09701196487, and ACP Balakrishna sahu 08097863982 along with Dinesh Kukreja 07893282042 (dineshkukreja25@gmail.com) who seems to be an advocate in Banaglore High court and has filed a non .......
| Complaint ID: 42509 |
2012-05-16 |
Consumer Name: malakaarthik |
I have a similar complaint and we got a typical phone call. I would like to find truth of their claims. Is there anywhere where we can call and confirm this?.......
| Complaint ID: 42508 |
2012-05-16 |
Consumer Name: malakaarthik |
I have a similar complaint and we got a typical phone call. I would like to find truth of their claims. Is there anywhere where we can call and confirm this?.......
| Complaint ID: 42477 |
2012-05-15 |
Consumer Name: HARDIP SINGH |
dear sir
From last 18-20 days daily in touch with your executive mr sunil gaur at chandigarh office for funds transfer to my demat a/c to bank a/c, but he is not take it seriously , plz take required action to my funds transfer to my bank acc.......
| Complaint ID: 42453 |
2012-05-15 |
Consumer Name: Gopal Thakur |
Dear Sir,
Actually when I apply for my loan the duration of my EMI was 3 yrs but right now I got a welcome call and found it is 4 yrs EMI period and Interest rate 25.44%. It\'s not acceptable form because it\'ll be very costly for me. So, plz. reque.......
| Complaint ID: 42414 |
2012-05-15 |
Consumer Name: Chitta Ranjan |
Company told to deposit Rs 1,170 cr with a nationalised bank
Kolkata, May 14:
The Securities and Exchange Board of India has ordered Kolkata-based MPS Greenery Developers Ltd to wind up its existing collective investment schemes (CIS) with immed.......
| Complaint ID: 42364 |
2012-05-14 |
Consumer Name: Ashok Gupta |
Dear Customer Redressal Depptt.
Thanks for your email. I would like to inform you that I have given many reminders to your Dehradun office that please come and renew my policy but no one turned up during the policy period.
I have replied to ma.......
| Complaint ID: 42355 |
2012-05-14 |
Consumer Name: Aditya Giriraj |
Friends,
I have also received the same kind of call today. The person (name Bala Krishna Sahu - 08179863982) claiming himself to be to Sub Inspector of Crime Branch, Bangalore, had called me up stating that there is a amount pending in my .......
| Complaint ID: 42321 |
2012-05-13 |
Consumer Name: Pratik Padiya |
I recently got a Hdfc bank international gold card and I was told by sheetal ( who sold me this card) that I will have balance transfer n emi conversion facility. I had confirmed it 4-5 times and I was assured of this service. now when I called cust.......
| Complaint ID: 42313 |
2012-05-13 |
Consumer Name: KARAN SINGH |
iM A SUBBROKER OF BASAN EQUITY BROKING PVT LTD I HVE TRADED IN THT COMAPNY AND GENERATED GOOD BROKERAGE AND NOW COMPANY IS NOT RELEASING BROKERAGE COMMOISION AND COMPANY COMPLIANCE OFFICE MR NIKHIL AGARWAL WILL NOT GIVE ANY REPLIES HE WILL NOT LIFT T.......
| Complaint ID: 42312 |
2012-05-13 |
Consumer Name: mahesh.kalgutka |
Demat accounts are convenient and secure and allow immediate transfer of securities.These days most transcations are done through demat account as not too many investors prefers to trade with shares an securities in the physical form. Reliance mutual.......
| Complaint ID: 42306 |
2012-05-13 |
Consumer Name: Pratik Majumdar |
I am holding a policy no: 14202042 in my name. During payment of premium in February, I I have been wrongly charged against my credit card twice towards premium payment, the receipt nos. were Y1049481 dated 7/2/12 and Y1049486 dated 7/2/12.
In thi.......
| Complaint ID: 42242 |
2012-05-12 |
Consumer Name: RENUKA PRASAD RM |
Dear Sir
this is renuka prasad RM from BANGALORE having health insurance of ICICI prulife and policy no is 05194990, policy taken in 2007 april, that time it was premium was only 4243/- but now asking me to pay 5253/- i talked with them so many time.......
| Complaint ID: 42162 |
2012-05-11 |
Consumer Name: ravindra S Pujari |
I Mr.Ravindra S Pujari was an insurance agent in ICICI prudential life insurance in belgaum, karnataka.my IA is 5350118 and Pan Number awjpp1635P .I was stopped doing Insuarnce business Since 2008 and now my code is expired .But till today in pan loo.......
| Complaint ID: 42135 |
2012-05-10 |
Consumer Name: MANOHAR SHIVAJI PAWAR |
Dear Sir,
My name is Manohar Shivaji Pawar, I have applied for teak sapling scheme on 01/05/1997 and the same policy is expired on 01/05/2012.
Now as per the said Rules agreed and listed by the company I am subjected to receive Rs 85000/-
M.......
| Complaint ID: 42107 |
2012-05-10 |
Consumer Name: hemali bhansali |
My husband was operated for repair of incisional hernia . When I submitted my papers for reimbursement of the claim it was refused saying that he is obese & the reason for his illness is obesity which is an exclusion of the policy. He is 6 feet tall .......
| Complaint ID: 42074 |
2012-05-10 |
Consumer Name: rajesh uniyal |
Sir,
After reading advetisement in Punjab Kesari, Chandigarh of -Yes finance providing loan within 20 hrs. I contacted at the given mob: 09654747139, name naresh kumar as told and he asked me to send some scan documents with rs. 3500/- one time fee .......
| Complaint ID: 42049 |
2012-05-09 |
Consumer Name: M I Ansari |
Kotak Mahindra Old Mutual Life Insurance Ltd, BBSR Office. Policy NO. 01483077 dated 19 Feb 2009. Payment made in three years RSs.35000/ Each year. Total paid 1,05,000/. Policy closed on 21.04.2012. Amount Recevied Rs. 64,936.46 only. Total Loss Rs. .......
| Complaint ID: 41982 |
2012-05-09 |
Consumer Name: Prakash |
They cheated me 80000 and they assured me that will be paying 10000 every 15 days and by end of the year the amount will get doubled for my investment 100000 to 200000. I just got paid only 20000. After that no news and no updates no responses on the.......
| Complaint ID: 41935 |
2012-05-08 |
Consumer Name: sagar kulkarni |
To NEERAJ GROVER - GRIEVANCE OFFICER Hi, Neeraj Grover this is Sagar kulkarni here i have opened 2 trading accounts with unicon client id I12825 and I12861 in the month of march.
Now here goes the serious complaint , i contacted you guys in februar.......
| Complaint ID: 41926 |
2012-05-08 |
Consumer Name: Akil |
the amount was deducted from my account, but not recharged my mobile.......
| Complaint ID: 41925 |
2012-05-08 |
Consumer Name: Akil |
the amount was deducted from my account, but not recharged my mobile.......
| Complaint ID: 41898 |
2012-05-08 |
Consumer Name: Mani Parthasarathy |
I received a call from cd equisearch chennai saying that they give a good return for investment made under them....
Regarding this I spoke to mr. Hussain - 9566277786 and he said that a profit of not less than 1- 2 % every month is assured every m.......
| Complaint ID: 41865 |
2012-05-07 |
Consumer Name: Sainath |
Dear Editor,
This is to bring to your kind attention that I had purchased a Vehicle Policy from one of the most renowned Insurance Company and it turned out to be my worst decision ever. I was sold this policy saying that it is a cashless policy. .......
| Complaint ID: 41781 |
2012-05-06 |
Consumer Name: Umakant Sawant |
I have not yet received refund for my fixed deposit after maturity on 28th June, 2008 against receipt 781, 782 and 783 dated 28th June, 2008, despite submitting original deposit receipts.
I have already sent a reminder letter yet there is no prog.......
| Complaint ID: 41771 |
2012-05-06 |
Consumer Name: MANOJ YADAV |
FX GLOBAL KRKE DEKHE LIFE STYLE NA BADAL JAYE TO KHNA 4 MORE D TEL
MANOJ YADAV
M.09322278946
.......
| Complaint ID: 41722 |
2012-05-05 |
Consumer Name: M I ANSARI |
Kotak Mahindra Old mutual Life Insurance Ltd, BBSR Office
Policy NO. 01483077 DATED. 19th Feb 2009
Payment made in three years RS. 35000/-Each year. Total amount paid to Kotak Mahindra Rs.1,05,000/-
Policy closed on dated. 21.04.2012 Amount Receiv.......
| Complaint ID: 41721 |
2012-05-05 |
Consumer Name: Aswini Kumar Nayak |
Dear sir, i am aswini.i have a poor family.i work in balasore chit fund tridant adv. Company.last time I deposited 2.5 lakh rupees.after that the stoped.it is public money.in this matter my future is already spoil.every moment i tense.my mind is alwa.......
| Complaint ID: 41664 |
2012-05-04 |
Consumer Name: Sharad Chintaman Kale |
I have two Fixed Deposits with the company. Both are in joint names of self and spouse,Mrs.Sandhya Sharad Kale. The Fixed Deposit Receipt numbers are 5668 and 5544. The company paid the Interest for Quarter ending 30 Nov 2011 on 22nd February 2012, a.......
| Complaint ID: 41631 |
2012-05-03 |
Consumer Name: hemraj |
i have icici bajaj scooter bond issued in 1999 and maturity date is 2023 now company sent me the letter that the collobration is broke and surrender the bond they are offering only 3500 per bond so tell me what to do and what is the status and what a.......
| Complaint ID: 41597 |
2012-05-03 |
Consumer Name: Dnyanesh Prakash Deolalikar |
Dear Sir, I have unit-linked policy with bajaj allianz.I had purchased the policy on 29 Jun 2007.Policy term is for 20 years with 3 years lockin period.policy no. is 0055570917. I have paid the first three premiums.I had approached for for closure of.......
| Complaint ID: 41572 |
2012-05-03 |
Consumer Name: SHAIK BILAL AHMED |
Sir,
This is SHIAK BILAL AHMED. I have not received cancellation letter for SBI credit card. MY STDR schme is already terminated on 24 Feb 12. My cancellation letter sent to SBI Mehdipatnam branch instead of SBI Humayun nagar branch. You are r.......
| Complaint ID: 41562 |
2012-05-02 |
Consumer Name: Yashwant Pargaonkar |
I am writing to you with regards to the loan my father Yashwant Pargaonkar had taken from Mannapuram Finance Ltd (Shukravar peth, Pune branch) using a 40 gm gold bangle as a collateral on 28th October 2009 at the rate of 27% interest per a.......
| Complaint ID: 41561 |
2012-05-02 |
Consumer Name: mahesh kalgutka |
You can start with SIP plan. Because, systematic investment plan is consider to be the safe and secure plan for the investor. In addition, there are other short term plan falls in different types of investment schemes. Before, going for any other sho.......
| Complaint ID: 41533 |
2012-05-02 |
Consumer Name: PRASHANTH COPS |
Reserve Bank of India
Foreign Remittance Department
Email: transfer@rbiindia-gov.org
From The Desk Of Mr. Ashok Choudhery
Fund Release Notification In The Amount Of $22.500.000.00 USD.
Dear Beneficiary: Mr. PRASHANTH .N.V
This mail is to in.......
| Complaint ID: 41425 |
2012-05-01 |
Consumer Name: Vijay Raghava |
Today I received my CIBIL report and to my surprise there is a member SHAHA CREDIT CARD showing the out standings which I never used.Can CIBIL action on SHAHA immediately and accept info from companies which are backed by authentic proof. This will h.......
| Complaint ID: 41288 |
2012-04-30 |
Consumer Name: ASHA LODHA |
despite of complaints many times...there is no responsei have not received my card...as my joining is of 2nd dec 2011 nd my customer id 47205034kindly let me know when my smart card will b available to me...this kind of attitude was not expected from.......
| Complaint ID: 41215 |
2012-04-28 |
Consumer Name: Chandrashekar Sethuraman |
Bajaj Finance has overcharged the loan amount and even though I have sent the receipt about 10 days and raised a complaint 20 days ago, there is no proper response but has been trying to avoid me by saying that their department has not looked into th.......
| Complaint ID: 41156 |
2012-04-27 |
Consumer Name: Srivenkata |
On 15th-Mar-2012, I got a call from a person named Bala krishna Sahu claiming to a be a Sub-Inspector from Bangalore and mentioned that a arrest warrant has been issued on my name. He mentioned that the case was logged by an advocate Sreenivas Reddy.......
| Complaint ID: 40981 |
2012-04-25 |
Consumer Name: satender maan |
Maine sep ke starting me religare commodities me account open karya tha jissme muje comment kiya tha ki 4 times limit squre hone se phale infom kiya jayega online or sffline kaam kar sakta hoon but inme se kissi bhi comment ko pura nahi kiya gaya eve.......
| Complaint ID: 40940 |
2012-04-24 |
Consumer Name: Ramesh chand |
With referance to my FD with Tata motors FDR no.207574 for Repayment.due on 22-04-2012 and my sending of duly discharged original FD. I wish to inform you that I have received only my interest amount.I have not received the Principal portion for the .......
| Complaint ID: 40935 |
2012-04-24 |
Consumer Name: DINESH KUMAR |
Dear Sir, I Dinesh Kumar holding agency of BAJAJ ALLIANZ LIFE INSUREANCE CO, Holding AGENCY NO. 4803672940 at Branch Code- DK 7 , Distt ETA , opp Kalimandir- U.P. -207246.
I want to do my Life Insurance work with life insurance Corpor.......
| Complaint ID: 40752 |
2012-04-23 |
Consumer Name: Lavanya |
Sir,
I bought a bike for my husband in Oct 2011 paying a downpayment of Rs 25,000/- and availed finance from Sriram City Union Finance Ltd for the rest, agreeing to pay they 12 EMIs of 4886/- each. I payed the first two installments. After that I .......
| Complaint ID: 40745 |
2012-04-22 |
Consumer Name: mahesh kalgutka |
Hi, online trading is very intresting activity that can be a lot of fun .Take some time to learn the basics and practice trading to see if you can make any profits you start as many beginners loses initially.It is very good idea to invest in the Indi.......
| Complaint ID: 40672 |
2012-04-21 |
Consumer Name: G Vijaya Kumar |
On 15/07/2011, Mr.Salesh.P.C, CSO, Metlife conducted medical tests in their panel M/s. Shankars Clinic, Alleppey in presence of Mr.Satheesh Krishnan. Further they took my signature in blank PF No. 106940115 for a single time policy of Rs,1 lakh, con.......
| Complaint ID: 40547 |
2012-04-20 |
Consumer Name: Probal Mondal |
With referance to my FD with Tata motors No.205093/205094 due on 17-04-2012 and my sending of duly discharged original certificate. I wish to inform you that I have received only my principal amount.I have not received the interest portion for the th.......
| Complaint ID: 40478 |
2012-04-19 |
Consumer Name: Shishuu Yadava |
This is regards with a complaint against \"STAR HEALTH\" an health insurance company.
Star health claim that they give cashless less claim but i have paid more than 90% amount to the hospital before getting admitted in the hospital & still waiting (.......
| Complaint ID: 40348 |
2012-04-18 |
Consumer Name: Janardhan Sangam |
BELLARY STEELS & ALLOYS LTD share is suspended from feb-23-2001. What will happen to small investors like us. Please let us know the latest status of the script. .......
| Complaint ID: 40221 |
2012-04-16 |
Consumer Name: MAYANK MOHAN |
Dear Sir,
This is very unfortunate to inform you that is one of reputed company ICICI Lombard has cheated in such a manner that I lost all the faith on ICICI group.
I would like to inform you that I have received a phone call of Mr. Ha.......
| Complaint ID: 40185 |
2012-04-16 |
Consumer Name: Nibaran Das |
Prossecing fees,tax fees,NSC fees,consultency fees, total RS-58,000 but noble finance group do not contact with me or dont recive my phone.......
| Complaint ID: 40182 |
2012-04-16 |
Consumer Name: Nibaran Das |
Prossecing fees,tax fees,NSC fees,consultency fees, total RS-58,000 but noble finance group do not contact with me or dont recive my phone.......
| Complaint ID: 40163 |
2012-04-16 |
Consumer Name: Gajavalli DP Saradhi |
On 16th-Apr-2012, I got a call from a person claiming to a be a Sub-Inspector,CBI from Bangalore and without discussing any subject he mentioned that an arrest warrant has been issued on my name. He mentioned that the case was logged by an advocate w.......
| Complaint ID: 40068 |
2012-04-15 |
Consumer Name: Parvinder |
This is to bring to your kind notice, I am Parvinder Kaur R/0. of A-1194 Jahangir Puri, Delhi as I have subscribed to OPTION SURE SHOT PACKAGE of optiontips.in. by paying Rs. 10,500/- to Mr. G. Kadar Hussain to Account No. 109010100381215 vide Axis B.......
| Complaint ID: 40058 |
2012-04-14 |
Consumer Name: Hemlatha R |
E-mail-N-RAD
13-04-2012
From,
Hemalatha R
182,12th Main Road,
3rd Stage, 3rd Block,
Manjunath Nagar,
Bangalore – 560010
Mobile No. 9880044481
To,
KARVY STOCK BROKING LTD. ( Health Insurance.......
| Complaint ID: 40037 |
2012-04-14 |
Consumer Name: SHAILA PANDURANG NAYAK |
With referance to my FD with Tata motors No.156428 due on 05-04-2012 and my sending of duly discharged original certificate. I wish to inform you that I have received only Rs 30000 by ch.153722 of HDFC BANK which is my principal amount.I have not rec.......
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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
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