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ANAND RATHI FRAUD
Anand Rathi reports Rs 13 crore fraud by unknown individuals, group company employeesAnand Rathi Share and Stock Brokers on Friday informed the exchanges that its Internal Inquiry Committee has discovered a Rs 13 crore fraud...06 Feb, 2026, 05.23 PM IST- AMFI 2026 Reshuffle: Swiggy, HDFC AMC likely to get largecap upgrade, LIC Housing Finance may drop to smallcapSwiggy, HDFC AMC, Muthoot Finance, and Hero Motocorp are among stocks likely to be upgraded to largecap status in AMFI’s February 2026 resh...06 Oct, 2025, 12.52 PM IST
- Paras Defence, BEL, GRSE tumble up to 8% as profit booking drags defence stocksIndian defence stocks experienced a decline on Monday due to profit booking and broader market weakness, interrupting a period of strong pe...07 Jul, 2025, 12.13 PM IST
- Niva Bupa Healthcare IPO subscribed 65% on Day 1. Check GMP, other detailsThe offering, consisting of a fresh equity issuance of Rs 800 crore and an offer for sale (OFS) of 1.89 crore shares, will be open for bidd...07 Nov, 2024, 05.22 PM IST
- Niva Bupa IPO opens for bidding. Should you subscribe? Check GMP & other key detailsNiva Bupa IPO Day 1: Niva Bupa Healthcare has launched its IPO with a price band of Rs 70-74 per share. The IPO aims to raise Rs 800 crore ...07 Nov, 2024, 09.49 AM IST
- Groww user alleges 'fraud', says app shows mutual fund investment but can't redeem, company denies; what are lessons for MF investors?Groww faces 'fraud' allegation: A customer's complaint against Groww, has sparked concerns over investment safety via execution-only platfo...27 Jun, 2024, 02.29 PM IST
- Sebi to curb finfluencers to help investors get accurate, unbiased infoWhile many finfluencers provide valuable insights, there has been a growing concern over the potential risks associated with unregulated fi...03 Sep, 2023, 01.27 PM IST
- Sebi to curb finfluencers to help investors get accurate, unbiased informationMoves proposed by Sebi last month not only ensure that investors receive accurate and unbiased information but also help in preserving auth...03 Sep, 2023, 11.19 AM IST
- LIC bought into some interesting names in Q1, but sold SBI, PNBLIC offloaded shares of telecom, power, mining, public sector banks, NBFCs.19 Jul, 2019, 12.16 PM IST
- Taxmen seek National Spot Exchange investor detailsThe Income Tax (IT) department has sent notices to NSEL’s clients under section 133 (6) of the IT Act.14 Mar, 2019, 07.44 AM IST
- Two more commodities brokers ‘not fit & proper’It passed a similar order in the case of Geofin Comtrade.27 Feb, 2019, 07.48 AM IST
- Anand Rathi, Geofin Comtrade not 'fit and proper' to be commodity brokers: SebiEarlier, Sebi declared Motilal Oswal Commodities and IIFL Commodities as not ‘fit and proper'.26 Feb, 2019, 02.12 PM IST
- 5 brokers issued supplementary noticesSebi issues notices based on an investigation report by SFIO.04 Jan, 2019, 09.27 AM IST
- Expert view: Indian banks need to wake up to harsh cyber realitiesStrong customer data privacy protection norms have been the main drivers of robust cyber security arrangements by banks in most OECD countr...23 Aug, 2018, 08.39 AM IST
- In brokers’ guise, fraudsters trap investors with SMS tipsThe fraudsters send bulk messages to rig up penny stocks, use software to spoof mobile nos.22 Jan, 2018, 08.21 AM IST
- NSEL scam: Brokers of IIFL, Anand Rathi, Geofin Comtrade arrestedPolice sources said some other executives of Anand Rathi, Motilal Oswal, Geofin Comtrade and IIFL were already questioned by the EOW.04 Mar, 2015, 06.50 AM IST
- NSEL scam: Economic Offences Wing to question more than 10 brokersForensic experts US Gandhi & Co and Chetan Dalal & Co have submitted their final reports on Motilal Oswal, India Infoline, Anand Rathi.05 Sep, 2014, 02.35 AM IST
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