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MUMBAI TRADING SCAM
Congress slams PM Modi's 'blind devotion to Israel', says national interest demands greater balanceCongress has criticized the Modi government's foreign policy. They state Pakistan's influence is growing, posing a challenge alongside Chin...- 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...
- Myanmar assures India against allowing its territory against India’s security interestsPrime Minister Narendra Modi and Myanmar President Min Aung Hlaing held talks in New Delhi focused on security cooperation, border manageme...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Businessman held in New India Bank scam; seventh arrest so farMumbai police have arrested businessman Javed Azam in the Rs 122 crore New India Cooperative Bank scam, making it the seventh arrest. Azam ...
- Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians lost Rs 1,750 cr in just four monthsA 48-year-old man from Navi Mumbai lost Rs 1.07 crore in a share trading scam, highlighting a broader surge in cybercrime in India. The Ind...
- Navi Mumbai man falls prey to cyber fraud, loses Rs 45.69 lakh in share trading scamA Navi Mumbai resident's investment venture turns into a nightmare as cyber criminals lure him into share trading, resulting in a staggerin...
- Mumbai woman searches internet for learning stock trading, loses Rs 27 lakhAn unidentified man has been booked for cheating a woman in Mumbai of Rs 27 lakh by promising to teach her stock market trading. The scamme...
- Court rejects Joseph Massey’s bail plea in NSEL CaseThe lookout circular issued against Massey by the Economic Offences Wing of Mumbai police was modified on January 17 to “detain and hand ov...
- 5 brokers issued supplementary noticesSebi issues notices based on an investigation report by SFIO.
- BJP, NCP legislators trade charges over Telgi fake stamp paper scamNCP legislator Jitendra Awhad alleged that BJP MLA Anil Gote had links with the stamp paper scam kingpin Abdul Karim Telgi.
- NSEL Investors' Action Group alleges shoddy probe by policeThe city's Deputy Police Commissioner Dhananjay Kulkarni said that the department was conducting a "transparent and fair investigation".
- Delhi broker booked for cheating, criminal breach in Rs 5600-crore NSEL ScamDelhi police has filed an FIR against Delhi-based Integrated Commodity Trades and its four directors for alleged cheating and criminal brea...
- NSEL scam: Enforcement Directorate attaches Rs 278 crore oil factory in GujaratThe factory is based in Kadi area of Mehsana district and has been identified by the agency to belong to a defaulting firm in the scam-- Ms...
- NSEL scam: Court extends Amit Rathi's police custody till March 13Rathi, India InfoLine Commodities vice-president Chintan Modi and Geojit Comtrade whole-time director C P Krishnan, were arrested on Tuesda...
- 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.
- NSEL scam: ED attaches Rs 18.1 crore assets of defaulting firmThe central probe agency's Mumbai unit had registered a criminal FIR in this case in October last year to probe money laundering instances ...
- NSEL scam: ED attaches spinning mill plant in Andhra PradeshThe plant is located in Guntur district of the state and is registered under the name of Ms Spincot Textiles,an official order by the agenc...
- BJP will bring back money stashed abroad by Jignesh Shah: Kirit SomaiyaBJP leader Kirit Somaiya said today that a BJP-led govt at the Centre, would bring back money transferred to foreign countries, by Jignesh ...
- HDIL, Puravankara, Orbit Corp top realty picks: AmbitAmbit Capital is of the view it is good opportunity to enter stocks that are not exposed to the 2G and housing loan scam.
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