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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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Zerodha's Nikhil Kamath Launches 'WTFund' For Entrepreneurs Up to 25
Leading stock broker Zerodha co-founder Nikhil Kamath on Monday launched a non-dilutive grant agnostic fund 'WTFund', dedicated to nurturing young, promising entrepreneurs aged 25 and under.
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"Edge Cases": Zerodha Founder Apologises After Outrage Over Outage
A day after the website of Zerodha faced an outage, with many users reporting login issues, the CEO of the popular online stock broker issued an apology for two glitches occurring in as many months.
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Mumbai Stock Broker Arrested For Molesting Actor: Police
A stock broker was arrested for allegedly molesting an actor on the pretext of helping her land a film role, a Mumbai police official said on Saturday.
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Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
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The Sea Mines Floating Between Ukraine's Grain Stocks And The World
As the United Nations tries to broker a path for grain from Ukraine and temper worries about a global food crisis, hundreds of mines laid along the Black Sea present a practical nightmare that will take months to resolve even after any agreement.
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Stock Broker's Rs 1,984-Crore Property Attached In Money Laundering Case
The ED said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and shareholdings worth Rs 1,984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a money laundering case.
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CBI Questions Another Ex-NSE Official Over Stock Market Manipulation Case
The CBI has questioned former National Stock Exchange group operating officer Anand Subramanian in connection with its ongoing probe into alleged irregularities by a stock broker, the ambit of which was expanded after a recent SEBI report.
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CBI Questions Another Ex-NSE Chief Over Stock Market Manipulation Case
The CBI has questioned former Nation Stock Exchange CEO Ravi Narain in connection with its ongoing probe related to the alleged abuse of co-location facility by an NSE stock broker, officials said Sunday.
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TikTok-Parent ByteDance Says It Will Downsize Fintech Business, Plans to Sell Stock Broker Operations
ByteDance, the owner of TikTok, said that it would shrink its financial services unit and that it planned to sell its stock broking operations amid China's tightening grip on the financial technology sector.
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Cryptocurrency, 'Meme Stocks' Shunned by Nearly All UK Financial Advisers, Opinium Poll Shows
More than 9 in 10 independent financial advisers (IFAs) in Britain would never recommend cryptocurrencies or so-called meme stocks to their clients, an Opinium poll showed on Wednesday.
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YouTube Influencers And Broking Apps Draw In Millions Of Day Traders
In India it's been a wave of YouTube influencers as well as a host of private stock-tipping social media chat groups that have drawn millions of day traders into discount brokers like Zerodha Broking Ltd, Angel Broking Ltd and SoftBank Group-backed Paytm's broker app.
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Bitcoin 'On the Verge' of Being More Widely Accepted, Says Tesla CEO Elon Musk in Clubhouse Voice Chat
Tesla and SpaceX CEO Elon Musk said on Monday that he was a supporter of Bitcoin and that the most popular cryptocurrency was “on the verge” of being more widely accepted. Musk made the statement on a Clubhouse voice chat that drew thousands of listeners. The billionaire entrepreneur also interviewed Vladimir Tenev, co-founder of online stock b...
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Actor, Stock Broker, Dabbawala On How Virus Has Changed Lives In Mumbai
When the bubonic plague arrived on ships in 1896, death and fear emptied half of Mumbai. Ensuing labor shortages devastated the city's cotton mills, the mainstay of the contemporary economy.
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Tax Raids At 39 Locations To Check "Tax Evasion" By BSE Brokers, Traders
The income-tax (I-T) department has conducted searches at 39 locations to check alleged tax evasion by brokers and traders operating at the Bombay Stock Exchange in transactions worth about Rs 3,500 crore, the CBDT said on Saturday.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
-
Zerodha's Nikhil Kamath Launches 'WTFund' For Entrepreneurs Up to 25
Leading stock broker Zerodha co-founder Nikhil Kamath on Monday launched a non-dilutive grant agnostic fund 'WTFund', dedicated to nurturing young, promising entrepreneurs aged 25 and under.
-
"Edge Cases": Zerodha Founder Apologises After Outrage Over Outage
A day after the website of Zerodha faced an outage, with many users reporting login issues, the CEO of the popular online stock broker issued an apology for two glitches occurring in as many months.
-
Mumbai Stock Broker Arrested For Molesting Actor: Police
A stock broker was arrested for allegedly molesting an actor on the pretext of helping her land a film role, a Mumbai police official said on Saturday.
-
Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
-
The Sea Mines Floating Between Ukraine's Grain Stocks And The World
As the United Nations tries to broker a path for grain from Ukraine and temper worries about a global food crisis, hundreds of mines laid along the Black Sea present a practical nightmare that will take months to resolve even after any agreement.
-
Stock Broker's Rs 1,984-Crore Property Attached In Money Laundering Case
The ED said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and shareholdings worth Rs 1,984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a money laundering case.
-
CBI Questions Another Ex-NSE Official Over Stock Market Manipulation Case
The CBI has questioned former National Stock Exchange group operating officer Anand Subramanian in connection with its ongoing probe into alleged irregularities by a stock broker, the ambit of which was expanded after a recent SEBI report.
-
CBI Questions Another Ex-NSE Chief Over Stock Market Manipulation Case
The CBI has questioned former Nation Stock Exchange CEO Ravi Narain in connection with its ongoing probe related to the alleged abuse of co-location facility by an NSE stock broker, officials said Sunday.
-
TikTok-Parent ByteDance Says It Will Downsize Fintech Business, Plans to Sell Stock Broker Operations
ByteDance, the owner of TikTok, said that it would shrink its financial services unit and that it planned to sell its stock broking operations amid China's tightening grip on the financial technology sector.
-
Cryptocurrency, 'Meme Stocks' Shunned by Nearly All UK Financial Advisers, Opinium Poll Shows
More than 9 in 10 independent financial advisers (IFAs) in Britain would never recommend cryptocurrencies or so-called meme stocks to their clients, an Opinium poll showed on Wednesday.
-
YouTube Influencers And Broking Apps Draw In Millions Of Day Traders
In India it's been a wave of YouTube influencers as well as a host of private stock-tipping social media chat groups that have drawn millions of day traders into discount brokers like Zerodha Broking Ltd, Angel Broking Ltd and SoftBank Group-backed Paytm's broker app.
-
Bitcoin 'On the Verge' of Being More Widely Accepted, Says Tesla CEO Elon Musk in Clubhouse Voice Chat
Tesla and SpaceX CEO Elon Musk said on Monday that he was a supporter of Bitcoin and that the most popular cryptocurrency was “on the verge” of being more widely accepted. Musk made the statement on a Clubhouse voice chat that drew thousands of listeners. The billionaire entrepreneur also interviewed Vladimir Tenev, co-founder of online stock b...
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Actor, Stock Broker, Dabbawala On How Virus Has Changed Lives In Mumbai
When the bubonic plague arrived on ships in 1896, death and fear emptied half of Mumbai. Ensuing labor shortages devastated the city's cotton mills, the mainstay of the contemporary economy.
-
Tax Raids At 39 Locations To Check "Tax Evasion" By BSE Brokers, Traders
The income-tax (I-T) department has conducted searches at 39 locations to check alleged tax evasion by brokers and traders operating at the Bombay Stock Exchange in transactions worth about Rs 3,500 crore, the CBDT said on Saturday.
