Stock Market Fraud
- All
- News
- Videos
-
Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
Police on Tuesday registered a case of cheating against unknown persons after a judge here was allegedly duped of Rs 6 lakh under the ruse of doubling the amount, an official said.
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
Inspired by the Netflix thriller Money Heist, a gang in Delhi stole Rs 150 crore through an elaborate plan. The gang members even named themselves after characters in the thriller. They also took another Rs 23 crore by duping people online.
-
SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
-
"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
-
"One Thing You Can Do...": Nithin Kamath After Bengaluru Man Loses Rs 91 Lakh In Stock Market Fraud
Zerodha co-founder and CEO Nithin Kamath recently raised concerns over a spike in financial frauds, particularly those targeting individuals on social media platforms like WhatsApp and Telegram.
-
Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
Police on Tuesday registered a case of cheating against unknown persons after a judge here was allegedly duped of Rs 6 lakh under the ruse of doubling the amount, an official said.
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
Inspired by the Netflix thriller Money Heist, a gang in Delhi stole Rs 150 crore through an elaborate plan. The gang members even named themselves after characters in the thriller. They also took another Rs 23 crore by duping people online.
-
SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
-
"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
-
"One Thing You Can Do...": Nithin Kamath After Bengaluru Man Loses Rs 91 Lakh In Stock Market Fraud
Zerodha co-founder and CEO Nithin Kamath recently raised concerns over a spike in financial frauds, particularly those targeting individuals on social media platforms like WhatsApp and Telegram.
