CBI Arrests Former Managing Directors Of 2 Companies In Investment Scam
India News | Press Trust of India | Thursday December 24, 2020
The Central Bureau of Investigation (CBI) has arrested two former managing directors of companies in two separate cases related to a scam in which Rs 756 crore of investors' money is under scanner, officials said today.
Rs 100 Crore Investment Scam Busted In Maharashtra's Nagpur: Cops
Nagpur News | Press Trust of India | Thursday November 26, 2020
Police on Thursday claimed to have unearthed a major scam in Nagpur and arrested 11 persons for allegedly duping over 25,000 investors from different states of the country to the tune of Rs 100 crore.
WhatsApp-Based Investment Scam: Two Individuals Fined Rs 10 Lakh
Business | Press Trust of India | Wednesday November 29, 2017
'Trading tips' were being offered to investors through WhatsApp messages by Mansoor Rafiq Khanda and Firoz Rafiq Khanda, said Sebi.
PACL Head Bhangoo Arrested Over Alleged Rs 45,000-Crore Investment Scam
Business | Thomson Reuters | Saturday January 9, 2016
Central Bureau of Investigation (CBI) on Friday arrested the founder of PACL Ltd over allegations the property company cheated investors of $6.8 billion (about Rs 45,000 crore), in what local media is calling the country's biggest financial scandal.
SMS-Based Investment Scams: Sebi Seeks Help From Telecom Operators, Banks
Written by shubhamv | Monday September 28, 2015
Some telecom operators have been found to be lax in replying to the information requests from Sebi, an official said.
SMS-based Investment Scams: Sebi Seeks Help from Telcos, Banks
Business | Press Trust of India | Sunday September 27, 2015
In a latest public notice, the capital markets regulator has cautioned the investors against trading on the basis of unsolicited tips received through SMSes, social media, websites and other public media platforms.
Sebi Helps US Regulator Bust Social Media Investment Scam
Business | Sunday November 16, 2014
The 'Profit Paradise' scam was being run by two Indians -- one based in Mumbai and another in Hyderabad -- in the name of a 'High Yield Investment Product (HYIP)' wherein gullible investors were being enticed through pervasive social media pitches on Facebook, Twitter, Google Plus and YouTube.
Sebi Widens Probe Into Investment Scams via SMS, WhatsApp
Business | Friday June 6, 2014
The Securities and Exchange Board of India (Sebi) has widened its probe into suspected investment scams through SMS and WhatsApp messages, wherein investors are lured into promise of huge returns after initial payments.
2013: Fighting big and bountiful, Sebi gets new anti-fraud powers
Business | Tuesday December 31, 2013
From large corporates like Sahara to unknown individuals perpetrating SMS investment scams, it was a year marked by many penal actions and even more policy measures by market watchdog Securities and Exchange Board of India (Sebi) to safeguard investors interest.
China woman sentenced to death for investment scam
World News | Agence France-Presse | Friday May 17, 2013
A businesswoman in China has been sentenced to death for defrauding her clients of around 70 million dollars in an investment scam, state media reported Friday as authorities crack down on illegal banking.
CBI Arrests Former Managing Directors Of 2 Companies In Investment Scam
India News | Press Trust of India | Thursday December 24, 2020
The Central Bureau of Investigation (CBI) has arrested two former managing directors of companies in two separate cases related to a scam in which Rs 756 crore of investors' money is under scanner, officials said today.
Rs 100 Crore Investment Scam Busted In Maharashtra's Nagpur: Cops
Nagpur News | Press Trust of India | Thursday November 26, 2020
Police on Thursday claimed to have unearthed a major scam in Nagpur and arrested 11 persons for allegedly duping over 25,000 investors from different states of the country to the tune of Rs 100 crore.
WhatsApp-Based Investment Scam: Two Individuals Fined Rs 10 Lakh
Business | Press Trust of India | Wednesday November 29, 2017
'Trading tips' were being offered to investors through WhatsApp messages by Mansoor Rafiq Khanda and Firoz Rafiq Khanda, said Sebi.
PACL Head Bhangoo Arrested Over Alleged Rs 45,000-Crore Investment Scam
Business | Thomson Reuters | Saturday January 9, 2016
Central Bureau of Investigation (CBI) on Friday arrested the founder of PACL Ltd over allegations the property company cheated investors of $6.8 billion (about Rs 45,000 crore), in what local media is calling the country's biggest financial scandal.
SMS-Based Investment Scams: Sebi Seeks Help From Telecom Operators, Banks
Written by shubhamv | Monday September 28, 2015
Some telecom operators have been found to be lax in replying to the information requests from Sebi, an official said.
SMS-based Investment Scams: Sebi Seeks Help from Telcos, Banks
Business | Press Trust of India | Sunday September 27, 2015
In a latest public notice, the capital markets regulator has cautioned the investors against trading on the basis of unsolicited tips received through SMSes, social media, websites and other public media platforms.
Sebi Helps US Regulator Bust Social Media Investment Scam
Business | Sunday November 16, 2014
The 'Profit Paradise' scam was being run by two Indians -- one based in Mumbai and another in Hyderabad -- in the name of a 'High Yield Investment Product (HYIP)' wherein gullible investors were being enticed through pervasive social media pitches on Facebook, Twitter, Google Plus and YouTube.
Sebi Widens Probe Into Investment Scams via SMS, WhatsApp
Business | Friday June 6, 2014
The Securities and Exchange Board of India (Sebi) has widened its probe into suspected investment scams through SMS and WhatsApp messages, wherein investors are lured into promise of huge returns after initial payments.
2013: Fighting big and bountiful, Sebi gets new anti-fraud powers
Business | Tuesday December 31, 2013
From large corporates like Sahara to unknown individuals perpetrating SMS investment scams, it was a year marked by many penal actions and even more policy measures by market watchdog Securities and Exchange Board of India (Sebi) to safeguard investors interest.
China woman sentenced to death for investment scam
World News | Agence France-Presse | Friday May 17, 2013
A businesswoman in China has been sentenced to death for defrauding her clients of around 70 million dollars in an investment scam, state media reported Friday as authorities crack down on illegal banking.
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