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IIFL SCAM
Scamsters use WhatsApp group, fake IIFL link to dupe Noida engineer of Rs 42 lakhA Noida engineer lost Rs 42 lakh to a fake stock trading platform after being lured by promises of high returns. The fraudsters, posing as ...- Airtel contingent liability doubles from FY18 to FY23 on OTSC demandsBharti Airtel's contingent liabilities related to demands from the Department of Telecommunications (DoT) have more than doubled between FY...
- Mumbai police may tap Sebi for details on FMC Ex-chief Ramesh Abhishek's actionsThe Mumbai Police may approach India's Securities and Exchange Board to enquire about the former Forward Markets Commission chairman Ramesh...
- CG Power starts operations at smart motor unit at AhmednagarThe new facility will manufacture low voltage smart electric motors of capacity in the range of 75 kW to 1,000 kW and expand the company's ...
- IIFL Holdings, Motilal Oswal tumble up to 9% on Sebi’s NSEL orderSebi declared Motilal Oswal Commodities and India Infoline Commodities as not being ‘fit and proper’.
- Brokerage stocks could face heat after Sebi’s NSEL orderANMI President Rajesh Baheti said the orders against the two brokers raised more questions than answers.
- Motilal Oswal Commodities exploring legal options after SEBI orderReputation is an important factor for consideration of ‘Fit and Proper Criterion’
- Non-defaulting brokers named in NSEL caseThe chargesheet adds that the UCC modification was done without the consent of the investors.
- 5 brokers issued supplementary noticesSebi issues notices based on an investigation report by SFIO.
- NSEL scam: Investors may get back some duesSEBI is expected to give a final hearing to top brokers in the NSEL probe soon.
- Mumbai police files case against brokers on NSEL over FCRA violationsIn September 2015, to better regulate commodity exchanges, the government merged FMC with SEBI.
- Time for aggressive privatisation of PSU banks: Nirmal Jain, IIFL"No one can predict the market in 3-6 months, but one can expect 15% compounded return."
- PNB extends slide to 12% as bank may need to pay full fraud amountThe size of the scam is equivalent to 31 per cent of the bank’s market value.
- 5 commodity brokers get fresh Sebi noticesThe brokers have been given 21 days to respond to the regulator's notice, following which a hearing will be conducted.
- Sebi issues show-cause notices to brokerages on NSEL scamThe brokers will be given the customary three weeks to respond to the notice, following which they will get a personal hearing by Sebi.
- What makes investors trust their money with these 5 financial supermarkets of IndiaSandy Weill’s concept of universal banking was adopted by ICICI & HDFC in the ’90s. Others like Edelweiss & IIFL are making small, brave at...
- 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.
- Buy LIC Housing Finance: Prashastha SethThe stock has corrected significantly probably around 35-40% from the top on the back of the news that we had with respect to the scam and ...
- Budget 2011: Experts upbeat about pharma, IT & aviationAccording to IIFL, pharma, aviation and IT sectors are good hedges in a turbulent environment.
- Outlook on the market remains positive: Nirmal Jain, Chairman, IIFLNirmal Jain, Chairman, IIFL, in an interview with ET Now gives his views on the loan bribery scam and its likely impact on the stock market.
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