Lack of 1 paisa in bank account saves Noida man from online fraud
A man, resident of Darin village in Greater Noida was saved from an online fraud of Rs 10,000 due to a lack of just one paisa in his bank account.
Source: indiatoday.in
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DHFL case: Auditor Grant Thornton unearths another fraudulent transaction of Rs 6,182 cr
DHFL case: Auditor Grant Thornton unearths another fraudulent transaction of Rs 6,182 cr SECTIONS Last Updated: Feb 22, 2021, 01:39 PM IST Share Synopsis The administrator of the company received an initial report from the professional agency appointed as the transaction auditor indicating that there are certain transactions which are "undervalued, fraudulent and preferential in nature", DHFL said in a regulatory filing. Agencies DHFL said the application to NCLT has been filed against 33 respondents, including Kapil Wadhawan, Dheeraj Wadhawan, Creatoz Builders, Ikshudip Fincap, Rite Develope...
Source: indiatimes.com