Monday, June 29, 2026

Tag: fraudulent

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Zee Entertainment disputes IDBI Bank’s ₹225 crore insolvency claim, terms it fraudulent

Zee Entertainment Enterprises Limited on Wednesday (September 10) said it has received an insolvency application from IDBI Bank Limited before the National Company Law...

SEBI cautions investors against fraudulent communications in its name

Markets regulator SEBI on Friday (September 5) cautioned investors to remain vigilant against fraudulent messages and notices being circulated on social media and other...

TRAI Issues Advisory On Fraudulent Activities Misusing Its Name | Economy News

नई दिल्ली: संचार मंत्रालय ने बुधवार को एक विज्ञप्ति में कहा कि टेलीकॉम रेगुलेटरी अथॉरिटी ऑफ इंडिया (TRAI) ने जनता को साइबर धोखाधड़ी और...

Beware! Fraudulent ‘PAN 2.0’ Emails Circulating—Govt Issues Warning | Personal Finance News

New Delhi: The central government has warned taxpayers about a new scam involving fake emails that promise an upgraded “PAN 2.0” card. These emails...

Order classifying Anil Ambani’s loan account as ‘fraudulent’ withdrawn: Canara Bank to HC

Canara Bank on Thursday informed the Bombay High Court that it has withdrawn its order classifying as “fraudulent” the loan account of a firm...

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