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Government Medicine Scam Busted In Delhi, Rs 70 Lakh Stock Seized
During interrogation, it was revealed that the racket had been operating for the past one to one-and-a-half years through a network of brokers across multiple cities.
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Interactive Brokers Expands Crypto Trading to Retail Investors in Europe
Interactive Brokers has rolled out cryptocurrency trading for retail investors across the European Economic Area. The move allows users to trade digital assets alongside traditional instruments on a single platform. With secure custody partnerships and competitive pricing, the expansion reflects growing demand for regulated crypto access and highli...
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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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Government Medicine Scam Busted In Delhi, Rs 70 Lakh Stock Seized
During interrogation, it was revealed that the racket had been operating for the past one to one-and-a-half years through a network of brokers across multiple cities.
-
Interactive Brokers Expands Crypto Trading to Retail Investors in Europe
Interactive Brokers has rolled out cryptocurrency trading for retail investors across the European Economic Area. The move allows users to trade digital assets alongside traditional instruments on a single platform. With secure custody partnerships and competitive pricing, the expansion reflects growing demand for regulated crypto access and highli...
-
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.
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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.
