Gajendra Nagpal and Unicon Securities are alleged to have committed fraud and defaulted to the extent of Rs. 100 crore
Posts tagged fraud
Show Me Some Respect For My Achievements: Vijay Mallya To World
Vijay Mallya, the former ‘king of good times’ has sent out a heart-rending message to the World not to abuse him for what he lost but to respect him for what he has achieved. We need to reach out to the beleaguered ex-billionaire
Review Of Banking Stocks After Q1FY15
Silky Jain of Nirmal Bang has conducted a detailed study of the PSU and Private Banks after their Q1FY15 results and identified their prospects for the future
Gul Tekchandani Stock Pick CEBBCO Crashes
Gul Tekchandani’s Stock Pick CEBBCO, which he bought a few months ago at Rs. 90, has crashed to Rs. 47 after tripping consecutive lower circuit breakers. It is a nightmare for poor investors who have seen their wealth just melt away. But there is also a lesson in this for investors to learn
Shree Ashtavinayak Cine Vision Is A Fraud?
Stocks like that of Shree Ashtavinayak Cine Vision, with poor corporate governance and dubious promoter record, attract investors like bees are attracted to honey. In their lust to make a quick buck, investors turn a blind eye to all red flags and plunge in with their money. When the money evaporates into thin air, investors cry foul but who told them to play with fire?
No Fraud Or Funds Siphoning In Deccan Chronicle: T. V. Reddy
T. Venkattram Reddy, the Chairman of the beleaguered Deccan Chronicle Holdings, who was allegedly absconding to escape the fraud and forgery chargers levied by Karvy, has come out in the open to clarify what caused the financial crises
“Rakesh Jhunjhunwala” Being Probed By CBI For Jagan Scam
The CBI is probing whether this person who invested Rs. 75 crores in Jagan Reddy’s companies gave it as a bribe to YSR Reddy
Bankrupt Vijay Mallya Makes “Deal” With God For Bailout Package
The way Vijay Mallya is squandering his wealth, it reminds one of Gordon Gekko’s saying “A Fool and his money are lucky to have been together in the first place“
Deccan Chronicle’s T. Venkattram Reddy: Is He The Villain?
Venkattram Reddy was bitten by the Vijay Mallya bug and that has caused his downfall says India Today
Deccan Chronicle: Fraud Or Mismanagement?
Deccan Chronicle’s deafening silence over the controversy surrounding it has sent shivers down the spine of its lenders and shareholders
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