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ASSAM STOCK TRADE FRAUD
Market Trading Guide: TBO Tek among 2 stock recommendations for WednesdayDomestic equities ended higher, supported by positive Asian cues and a sharp drop in crude prices following improved traffic at the Strait ...- From WhatsApp chats to food orders: How Sebi cracked a Rs 144 crore stock manipulation schemeSebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp cha...
- India weighs legal curbs on WhatsApp usernames over impersonation risks: SourcesNew Delhi is scrutinizing WhatsApp's upcoming username feature, exploring legal avenues to regulate its launch. Officials express concerns ...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Assam flood update: Over 46,000 affected, 3,809 hectares of crop land floodedAssam grapples with escalating floods as 46,000 people in six districts face inundation, with Dhemaji bearing the brunt. The Brahmaputra an...
- Two NSCN-K (Nikki Sumi) militants surrender in Arunachal PradeshIn a significant development for peace in Arunachal Pradesh, two militants from the NSCN-K (Nikki Sumi) faction surrendered to Assam Rifles...
- Firstsource Solutions CFO Dinesh Jain violates insider trading codeFirstsource said the violation was procedural and unintentional. The company informed the stock exchanges that Jain had proactively disclos...
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...
- Four rescued from overflowing Arunachal river after raft capsizing; Assam grapples with floodsA dramatic rescue operation in Arunachal Pradesh saw four individuals safely airlifted from the overflowing Sisiri River after their rescue...
- Assam Agriculture Minister Pijush Hazarika visits Tezpur litchi farmers, discusses export growthPrepare at least 2 lakh saplings of famous Tezpur litchi for distribution next year- Assam’s Agriculture Minister Pijush Hazarika
- Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...
- Assam's public health system is among the finest in the country: Himanta Biswa SarmaAssam's public health system is now among the nation's best, with significant improvements in Maternal Mortality Ratio, now at 84, below th...
- Assam, Japan agree to deepen partnership across key sectorsAssam and Japan are set to deepen collaboration in electronics, semiconductors, infrastructure, manufacturing, and entrepreneurship, follow...
- Japanese PM Sanae Takaichi to visit India next week for 16th annual summit with PM ModiJapan's Prime Minister Sanae Takaichi embarks on a significant three-day visit to India from July 1-3 for the 16th India-Japan Annual Summi...
- Lost Rs 50,000 in digital fraud? Soon, you can get 85% amount back if you follow these rules - 3 calculations to explain how this worksAs per the latest RBI guidelines, if you have lodged a complaint for the fraudulent transaction within 5 calendar days, you shall be compen...
- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
- Assam State Budget 2026-27: FINER suggests higher devolution share and tax net wideningAhead of Assam's 2026-27 State Budget, industry body FINER urges higher central fund devolution and tax net expansion. They praise the Prof...
- Nithin Kamath recalls falling for a pyramid scheme, warns retail investors against 'easy money' promisesZerodha co-founder Nithin Kamath shared his past entanglement with a pyramid scheme in his late teens, emphasizing that wealth building req...
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- EU withdraws travel advisory on most parts of Assam, says Himanta Biswa SarmaAssam's tourism prospects have received a significant boost as the European Union lifted its long-standing travel advisory for most of the ...
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