Search For "fraudulent transactions"
CBI slams Postal officials over violation of RBI guidelines
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 8 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against two officials of the Postal Department on account of undertaking fraudulent transactions.
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Snapdeal counters fraudulent transactions, reports savings of up to Rs. 3
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar 27 (ANI): India's largest online marketplace Snapdeal on Monday announced a range of initiatives launched at curbing fraudulent online transactions, are accruing massive cost savings for the company.
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Air Asia CFO to appear before ED in FEMA violation case
Updated : 8 years, 7 months ago IST
Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore.
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