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Financial Fraud

ADSEI News

ADSEI Calls for Stronger Measures to Stop Financial Fraud Schemes

While the immediate crackdown is commendable, ADSEI strongly urged that action should not be limited to just the promoters of these unregulated depository schemes. The agents and top earners who knowingly participated and profited from such schemes at the expense of innocent investors should also be held accountable.

By SMEStreet Edit Desk
logoFeb 15, 2025 10:57 IST logo 3 Min read
PNB Housing Finance, Stock Market, Listing, Share Price, IPO News
PNB Reports Rs 3689 Cr Exposure to DHFL as Fraud
By SMEStreet Desk
logoJul 10, 2020 14:58 IST logo 2 Min read
Nirmala Sitharaman, Finance Ministry InFocus
Racket Busted Of Large Number Of Non-Operational Partnership Firms Falsely Claiming Refunds Against Accumulated ITC
By SMEStreet Desk
logoMar 17, 2020 09:17 IST logo 1 Min read
Fraud InFocus
DGGI HQ Books Case Against 3 Firms For Issuance Of Fake Invoices Without Actual Supply Of Goods Worth Rs 4,198 Crores
By SMEStreet Desk
logoMar 05, 2020 05:54 IST logo 1 Min read
Arun Jaitley, GST Network, GST, Financial Fraud, Tax Profiling, Fraud Protection Banking & Finance
GST Network to Take Part in Tax Profiling Activity for Fraud Protection
By SMEStreet Desk
logoMay 08, 2018 04:25 IST logo 3 Min read
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