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RS 88 CRORE INVESTMENT FRAUD
Technocraft Ventures raises Rs 75.55 cr from anchor investors ahead of IPOTechnocraft Ventures Ltd secured Rs 75.55 crore from anchor investors before its public offering. The company's Rs 252-crore initial public...- From UAE to India: Woman accused in Rs 88 crore investment scam extradited after global manhunt & INTERPOL Red NoticeVishakha Rathod, implicated in an Rs 88 crore investment fraud scheme, has been extradited from the UAE following the issuance of an INTERP...
- Over 1 lakh senior citizens, 4.63 lakh women lodged financial cyber fraud complaints amounting to Rs 7,769 crore in 2025: GovtOver one lakh senior citizens and four lakh women reported financial cyber fraud in 2025. These victims collectively lost over seven thousa...
- ED files chargesheet in Kotak Mahindra Bank, Panchkula MC PMLA caseThe Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and ...
- Andhra govt eyes up to Rs 9 lakh crore investment in Visakhapatnam Economic RegionThe Andhra Pradesh government plans to attract Rs 9.3 lakh crore for the Visakhapatnam Economic Region. State investment will range from Rs...
- MCX shares fall 4% after Q1 profit falls 22% QoQ to Rs 413 crore. What should investors do?Multi Commodity Exchange shares fell after reporting lower June quarter profit and revenue. Profit after tax declined twenty-two percent se...
- Sidbi tweaks startup fund rules, nudges VCs to draw capital fasterSidbi has moved from a fixed formula for venture funds to tap capital for startup investments to a graded formula allowing them to call a l...
- Parliament Watch: Centre collects ₹32 lakh crore in cesses as India Inc steps up global expansionThe Centre collected over thirty-two lakh crore rupees from cesses and surcharges. Indian companies are increasing overseas investments to ...
- DLF confident of meeting FY27 pre-sales target of Rs 20K cr despite weak Q1: MDDLF Ltd aims to reach its ambitious Rs 20,000 crore sales target this fiscal year, despite a considerable drop in pre-sales in the June qua...
- Household savings rise to 21.7% of GDP in FY25: GovtHousehold savings increased to 21.7 percent of GDP in 2024-25. Government and RBI measures aim to boost incomes and financial security. RBI...
- ₹10 lakh investment plan: Find the right equity, hybrid and debt allocation for your financial goals
- Visa beefs up cybersecurity offerings with $2.4 billion BioCatch dealVisa is acquiring fraud intelligence provider BioCatch for $2.4 billion. This acquisition aims to significantly bolster Visa's cybersecurit...
- Banks mobilise $27.99 billion via FCNR deposits since RBI introduced USD-rupee forex swap facilityBanks have mobilized USD 27.99 billion from non-resident Indians through a forex swap facility. Domestic payment frauds across all banks am...
- Blue Dart Express shares surge 7% after Q1 results. Here's why Nuvama retains Buy, raises targetBlue Dart Express shares jumped nearly 7% after the logistics company reported a strong Q1 FY27 performance, driven by robust profit growth...
- Banks propose 'Yes-No' prompt for high-risk UPI transfers to curb digital payment fraudsIndian banks are proposing payment app prompts to curb rising digital frauds. This aims to balance fraud prevention with maintaining digita...
- India clears only one Chinese FDI proposal worth Rs 1 crore in FY26; approves 13 Hong Kong investmentsIndia approved one Chinese FDI proposal worth Rs 1 crore during FY26. Thirteen proposals from Hong Kong totaling Rs 610.42 crore received g...
- Cyber fraud cases tripled between 2020 and 2024, Govt tells Rajya SabhaCyber fraud cases have nearly tripled in India since 2020. Telangana recorded the highest number of these cases in 2024. Online banking fra...
- ITC fraud worth Rs 74,782 crore detected in FY26; Maharashtra, Gujarat leadCentral GST officers detected over 30,000 input tax credit fraud cases in 2025-26. These cases involved approximately Rs 74,782 crore and l...
- Planning to stop your mutual fund SIP permanently? Here's how much it could delay your financial goalStopping SIP contributions permanently can significantly delay wealth creation goals as investors lose the benefit of regular investments a...
- Explained: Thinking about building a Rs 1 crore corpus? Here's how much you should invest through SIPsMany investors do not know the exact monthly SIP needed for their financial goals. Excel's PMT function helps calculate the required invest...
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