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Rajasthan Doctor Loses Over Rs 62 Lakh In Online Stock Trading Scam
A neurosurgeon from Jodhpur lost Rs 62.8 lakh to cyber criminals who lured him with promises of high returns on stock market investments, the police said.
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"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.
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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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Gurugram Woman Duped Of Rs 35 Lakh On Pretext Of Investing In Stock Market
Unidentified cyber fraudsters duped a woman of around Rs 35 lakh In Gurugram on the pretext of investing in the stock market, said police.
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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Actor Arshad Warsi, 44 Others Banned On Stock Market Over YouTube Scam
SEBI found that Arshad Warsi was among individuals who uploaded false and misleading videos recommending investors buy shares of two companies, making huge profits.
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Social Media Scam Artists Prey On India's Amateur Investors
India's mom-and-pop investors are facing testing times. During a pandemic-era surge in the stock market, millions poured their savings into equities, drawing on advice from unauthorised financial advisers and social media "gurus"
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Stock Exchange Snooping: Mumbai Police Ex Chief Sanjay Pandey Arrested
National Stock Exchange's former chief executive officer Chitra Ramkrishna has already been arrested, last week
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"Flight Risk": CBI Opposes Bail Plea Of 'Himalayan Yogi' In NSE Scam
Former stock exchange chief Chitra Ramkrishna and her close aide Anand Subramanian visited tax havens like Seychelles and Mauritius, the CBI told a court today in new revelations in the market manipulation scam.
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"Who'll Invest In India If Scams Like This Happen?": Judge In NSE Case
The role of market regulator SEBI should also be investigated in the market manipulation case involving a former stock exchange boss and a Himalayan yogi, a court today told the CBI.
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Ex NSE Chief, Accused Of Sharing Info With Himalayan Yogi, Interrogated
Chitra Ramkrishna, the former head of the country's largest stock exchange, was questioned for 12 hours by the CBI over the infamous 'tick by tick' market manipulation case.
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Sensex Rises Over 250 Points, Nifty Firm Above 10,050
Punjab National Bank dropped over 5 per cent following the Rs 11,400 crore scam at one of its Mumbai branches. Gitanjali Gems shares plunged over 15 per cent.
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500 crores, seven states, two lakh investors: one couple's scam
A couple has been arrested for allegedly duping around two lakh investors from seven states of nearly Rs 500 crore by promising them high returns on their investment through their firm dealing in stock market, police said today.
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US authorities in India to probe Satyam scam
A high-level delegation from the US, Securities and Exchange Commission, is in India to meet capital market regulator SEBI and Satyam board in the next two days to gather information on the Satyam scandal. After the confession of B Ramalinga Raju, US investors have filed over a dozen lawsuits against the company in various US courts. Satyam Compu...
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Rajasthan Doctor Loses Over Rs 62 Lakh In Online Stock Trading Scam
A neurosurgeon from Jodhpur lost Rs 62.8 lakh to cyber criminals who lured him with promises of high returns on stock market investments, the police said.
-
"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.
-
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.
-
Gurugram Woman Duped Of Rs 35 Lakh On Pretext Of Investing In Stock Market
Unidentified cyber fraudsters duped a woman of around Rs 35 lakh In Gurugram on the pretext of investing in the stock market, said police.
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
-
Actor Arshad Warsi, 44 Others Banned On Stock Market Over YouTube Scam
SEBI found that Arshad Warsi was among individuals who uploaded false and misleading videos recommending investors buy shares of two companies, making huge profits.
-
Social Media Scam Artists Prey On India's Amateur Investors
India's mom-and-pop investors are facing testing times. During a pandemic-era surge in the stock market, millions poured their savings into equities, drawing on advice from unauthorised financial advisers and social media "gurus"
-
Stock Exchange Snooping: Mumbai Police Ex Chief Sanjay Pandey Arrested
National Stock Exchange's former chief executive officer Chitra Ramkrishna has already been arrested, last week
-
"Flight Risk": CBI Opposes Bail Plea Of 'Himalayan Yogi' In NSE Scam
Former stock exchange chief Chitra Ramkrishna and her close aide Anand Subramanian visited tax havens like Seychelles and Mauritius, the CBI told a court today in new revelations in the market manipulation scam.
-
"Who'll Invest In India If Scams Like This Happen?": Judge In NSE Case
The role of market regulator SEBI should also be investigated in the market manipulation case involving a former stock exchange boss and a Himalayan yogi, a court today told the CBI.
-
Ex NSE Chief, Accused Of Sharing Info With Himalayan Yogi, Interrogated
Chitra Ramkrishna, the former head of the country's largest stock exchange, was questioned for 12 hours by the CBI over the infamous 'tick by tick' market manipulation case.
-
Sensex Rises Over 250 Points, Nifty Firm Above 10,050
Punjab National Bank dropped over 5 per cent following the Rs 11,400 crore scam at one of its Mumbai branches. Gitanjali Gems shares plunged over 15 per cent.
-
500 crores, seven states, two lakh investors: one couple's scam
A couple has been arrested for allegedly duping around two lakh investors from seven states of nearly Rs 500 crore by promising them high returns on their investment through their firm dealing in stock market, police said today.
-
US authorities in India to probe Satyam scam
A high-level delegation from the US, Securities and Exchange Commission, is in India to meet capital market regulator SEBI and Satyam board in the next two days to gather information on the Satyam scandal. After the confession of B Ramalinga Raju, US investors have filed over a dozen lawsuits against the company in various US courts. Satyam Compu...
