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FAKE TRADING PLATFORM SCAM INDIA
Former Belur MLA Lingesh held in land allotment scamSenior JD(S) leader K S Lingesh has been arrested in connection with a 2023 land allotment scam under the Bagair Hukum scheme. Police took ...- BAI moves Delhi HC against 'false' information of judges' London badminton tripThe Badminton Association of India has approached the Delhi High Court to remove false information circulating about Indian judges and Unio...
- Telegram ban: Delhi HC upholds India's temporary ban on WhatsApp rival ahead of NEET re-testThe Delhi High Court has backed the government's decision to temporarily restrict Telegram access until June 22. This measure aims to stop ...
- Dhan parent Raise Securities posts Rs 905 crore revenue, profit down 20% in FY26The company had reported net operating income of Rs 795 crore and a profit after tax of Rs 408 crore in FY25. The rating agency attributed ...
- Delhi High Court reserves verdict on plea of Telegram app against banThe Delhi High Court has reserved its decision on Telegram's challenge to a government ban. The ban was imposed before the NEET-UG 2026 re-...
- Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...
- Sebi warns of no regulatory recourse for investors trading in unlisted securitiesSebi has cautioned investors against trading unlisted securities through unauthorized websites and electronic platforms. The regulator said...
- Trackk launches equity investing, F&O trading platform for young investorsInvestment platform Trackk has launched equity investing and Futures & Options trading services, integrating stock discovery and personaliz...
- Telegram moves Delhi HC against temporary banSocial messaging app Telegram has moved Delhi High Court challenging the decision of central government to temporarily restrict the access ...
- Telegram’s Pavel Durov says NTA restrictions punish 150 million India users and ‘haven't stopped anything’Telegram CEO Pavel Durov criticised India's temporary ban on the messaging app, stating it punishes millions of users instead of those leak...
- Creator platform Influish raises pre-seed round at Rs 25 crore valuationCreator platform Influish has secured pre-seed funding at a Rs 25 crore valuation, backed by angel investors. The platform connects creator...
- Telegram blocked in India until June 22NTA will restrict access to the messaging platform until June 22, while the message-editing ban will remain in force until June 30. It said...
- FIFA World Cup fever fuels cyber scamsCybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...
- TMC rebel MPs may seek separate party recognition, Speaker to decide: Dilip GhoshWest Bengal minister Dilip Ghosh said the Lok Sabha Speaker will decide on any request by rebel TMC MPs for separate party recognition afte...
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...
- Massive fake certificate recruitment scam exposed in Assam: Case registered at Jorhat PSRecent reports indicate a significant recruitment scam taking root in Assam, where individuals from other regions have allegedly exploited ...
- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- The 7 signs you're being targeted by an investment fraud & what to do
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
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