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The Serious Fraud Investigation Office ( SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes. The SFIO is a multi-disciplinary organization ...
The scam was discovered shortly after the 2010 Commonwealth Games corruption controversy and the Adarsh Housing Society Mumbai scam. The investors were rattled as news of the arrests broke in Mumbai. The share of the LIC Housing Finance, Central Bank of India, Punjab National Bank, Bank of India as well as other banking and real-estate stock ...
Reliance is the largest public company in India by market capitalisation [5] and revenue, [6] and the 100th largest company worldwide. [7] It is India's largest private tax payer [8] and largest exporter, accounting for 7% of India's total merchandise exports. [9] The company has relatively little free cash flow and high corporate debt. [10] [11]
Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.
1946 – JBL creates the original 'JBL signature' logo with an exclamation (!) in black and white. Designed by Jerome Gould [8] 1946 – Lansing leaves Altec and founded a new company, James B. Lansing Sound Inc. 1947 – JBL has a 15" speaker (38 cm), model D-130, using for the first time a 4" (100 mm) voice coil in a speaker cone; 1949 ...
August 11, 2024 at 11:07 AM. Scams asking people for personal information to fix their voter registration are rising. Bloomberg Creative/Getty Images. Officials are warning about voter ...
Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...
Aavin scam - Ten-year adulteration of milk supplied from societies of the Tamil Nadu State Milk Union, estimated at ₹ 27 lakh per day. [ 99] The owner of the truck was arrested in Chennai. [ 100][ 101] Siliguri Jalpaiguri Development Authority scam, West Bengal (₹200 crore) [ 102] Gurugram Rajiv Gandhi Trust land grab case.