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BROKERAGE FRAUD CASE
Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- From lottery draws to fiscal spending, China broadens digital yuan footprintIn a series of measures, many revealed here for the first time, the People's Bank of China (PBOC) is giving banks policy incentives and beh...
- Movie dialogue of the day by Leonardo DiCaprio: ‘Are you behind your credit card bills? Is your landlord ready to evict you? Your girlfriend thinks you are a loser? I want you to deal with your problems by becoming rich’ - Wolf of Wall Street's dialogue explores wealth, status and validationThe Wolf of Wall Street's iconic quote, 'I want you to deal with your problems by becoming rich,' delivered by Leonardo DiCaprio's Jordan B...
- Adani turning back the clock: How two group stocks created Rs 1.3 lakh crore wealth in a lopsided Nifty yearAdani Enterprises and Adani Ports have generated over Rs 1.3 lakh crore in investor wealth this year. These two Adani Group stocks have sig...
- Who is Gannon Ken Van Dyke? US soldier arrested for a secret mission betting that earned him $400K on PolymarketGannon Ken Van Dyke is a US Army soldier who is accused of using secret military mission details to place bets on Polymarket. Reports say h...
- Adani Green, Adani Enterprises, Adani Ports shares rally up to 13%. Here are 3 reasons behind Rs 1 lakh crore surgeAdani Group stocks surged significantly on Wednesday. This rally followed Gautam Adani's move to dismiss a US Securities and Exchange Commi...
- Anand Rathi shares in focus after firm reports Rs 13 crore fraud with Pune-based clientAnand Rathi Share and Stock Brokers Limited is under scrutiny after reporting a Rs 13 crore fraud involving off-market share transfers from...
- Nithin Kamath on measures Zerodha has put in place to prevent financial fraudsZerodha, India's largest brokerage firm, has implemented in-person verification as a measure to prevent online financial fraud. Also known ...
- Bourses can't take over defaulting brokers' accounts, rules SATThe Securities Appellate Tribunal (SAT) has ruled that stock exchanges have no powers to take control of the bank accounts of brokers in th...
- How to safeguard against demat account fraudPotential for demat account frauds is low today but investors need to remain vigilant as unscrupulous brokers intent on cheating do find wa...
- RBI to soon complete probe into Rs 460-cr Citibank fraud: GovtThe govt today said that RBI has conducted a special inquiry into Rs 460-crore Citibank fraud case and was in the process of completing its...
- Citibank fraud estimated at Rs 400 cr: Gurgaon policeThe entities whose funds were diverted by Puri into the account of his relatives include Hero Corporate Services, OKS Sapantak and Satyam A...
- Citibank fraud: Police seeks Puri's NSE transaction recordsThe police have sought details of transactions undertaken by Citibank fraud mastermind Shivraj Puri from premier bourse National Stock Exch...
- Citibank fraud: Sebi probes violation in income proof rulesIn connection with the alleged Rs 300-crore Citibank fraud, Sebi is probing whether the stock brokers collected from the accused his income...
- Citibank fraud: Puri invested most of funds in stock marketsMarket regulator SEBI's investigation is also looking into any possible share price manipulation done in this case.
- Citibank fraud: Sanjay Gupta, AVP of Hero Corporate Services arrestedPolice said that Gupta was in the know of the massive fraud perpetrated by Sanjay Puri, Citibank's relationship manager.
- Hero admits Rs 28.75 cr exposure in Citi fraudBrijmohan Lal Munjal-promoted Hero Group on Friday admitted that it has an exposure of . 28.75 crore in Citibank's estimated Rs 300 crore f...
- Madoff investors hope for bailoutInvestigators are poring over paperwork at Madoff's Manhattan office trying to identify exactly how many customers his brokerage operation ...
- Three Indians charged with hacking into US brokerage accountsThree Indians, including two people hailing from Chennai, were on Monday charged with hacking into online brokerage accounts in the United ...
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