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Fraud cases

Fraud events rising in the industrial sectors

Fraud events rising in the industrial sectors
Multiple fraud events have increased in the form of both fake employment letters and fake degrees in applications especially for jobs in IT, BPOs, hospitality, manufacturing and retail sectors. This situation has aroused because of the unwarranted mom and pop companies that impart job training to desperate job seekers and provide them with fake experience [...] Continue Reading »

Telenor moves approaches Delhi High Court against Unitech

Telenor moves approaches Delhi High Court against Unitech
Telenor Group has approached Delhi High Court seeking that its Joint Venture partner Unitech Ltd be asked to set aside Rs 6,400 crore, or be directed to provide guarantees for the amount through a deposit. The Norwegian company moved the court as it fears the real estate company may not be able to pay the [...] Continue Reading »

Property frauds on a rise

Property frauds on a rise
Since the land acquisition case in Noida, developers are planning to sell their properties as affordable homes. Likewise, interested buyers are aiming at the twin cities for better offers. But the problem occurs as the number of property frauds are on a rise in these cities. Approximately 200 fraud cases has been registered with the [...] Continue Reading »



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