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Top News In Fraudulent Transactions Today - Breaking & Trending Today

BPO security alert

Although winning the battle in minimising fraud within the sector, there are concerns that in the absence of an information sharing system and proper background checks, the business process outsourcing (BPO) industry might never be purged of. ....

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SREI: NCLT Approves NARCL's Rs14,867.50 Crore Resolution Plan for SREI Equipment Finance, SREI Infrastructure Finance

The Kolkata bench of the national company law tribunal (NCLT) has approved the Rs14,867.50 crore resolution plan submitted by state-backed National Asset Reconstruction Company (NARCL) for SREI Equipment Finance Ltd (SEFL) and SREI Infrastructure Finance Ltd (SIFL), which are under the corporate insolvency resolution process (CIRP). This is the first acquisition by the government-owned NARCL. The resolution plan of NARCL was approved in February by the committee of creditors (CoC) of these two companies from the SREI group. ....

West Bengal , Hemant Kanoria , Sunil Kanoria , Equipment Finance Ltd , Infrastructure Finance Ltd , National Asset Reconstruction Company , Finance Ltd , Varde Partners , Arena Investors , Authum Investment , Reserve Bank , Insolvency Resolution Process , Srei Infra , Srei Infrastructure Finance , Srei Equipment Finance , Fraudulent Transactions , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Cops claim special ops success

Eighteen illegal guns including pistols that have been modified to enable their use to be used as automatic weapons have been removed from the hands of criminals. The guns were seized during a 14-day surge operation in western Jamaica. Vernon. ....

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