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The Union Ministry had ordered the compulsory amalgamation of National Spot Exchange Ltd (NSEL) and its parent company Financial Technologies India Ltd, currently known as 63 Moons Technology Limited. [68] Justice Rohinton Fali Nariman and Justice Vineet Saran set aside the Bombay High Court's judgment on amalgamating the two companies.
The company's repeated attempts to profit from the 9/11 attacks led Senator Charles Schumer to refer to the company as a "despicable scam." [2] The company was penalized for fraud in 2004, when State Supreme Court Justice Thomas J. McNamara fined the National Collector's Mint for engaging in false advertising and deceptive business practices when issuing their Freedom Tower Silver Dollar coins.
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
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Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.. Emmanuel Ogbeide, 28, a Nigerian national ...
In August 2024, three class-action lawsuits were filed against National Public Data along with over 14 complaints filed in federal court, claiming that the company permitted hackers to steal sensitive private information covering millions of individuals. [7] [8] The theft was alleged to have occurred in April 2024.
The scam company attempted to get bills from business utility customers on the east coast in August and is now calling DP&L business customers this month. With all the information on the utility ...
The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, [1] [2] possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based ...