The 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 Enterprises and Adani Ports have generated over Rs 1.3 lakh crore in investor wealth this year. These two Adani Group stocks have sig...

Gannon 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 Group stocks surged significantly on Wednesday. This rally followed Gautam Adani's move to dismiss a US Securities and Exchange Commi...

Anand Rathi Share and Stock Brokers Limited is under scrutiny after reporting a Rs 13 crore fraud involving off-market share transfers from...

Zerodha, India's largest brokerage firm, has implemented in-person verification as a measure to prevent online financial fraud. Also known ...

The Securities Appellate Tribunal (SAT) has ruled that stock exchanges have no powers to take control of the bank accounts of brokers in th...

Potential for demat account frauds is low today but investors need to remain vigilant as unscrupulous brokers intent on cheating do find wa...

The 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...

The entities whose funds were diverted by Puri into the account of his relatives include Hero Corporate Services, OKS Sapantak and Satyam A...

The police have sought details of transactions undertaken by Citibank fraud mastermind Shivraj Puri from premier bourse National Stock Exch...

In connection with the alleged Rs 300-crore Citibank fraud, Sebi is probing whether the stock brokers collected from the accused his income...

Market regulator SEBI's investigation is also looking into any possible share price manipulation done in this case.

Police said that Gupta was in the know of the massive fraud perpetrated by Sanjay Puri, Citibank's relationship manager.

Brijmohan 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...

Investigators are poring over paperwork at Madoff's Manhattan office trying to identify exactly how many customers his brokerage operation ...

Three Indians, including two people hailing from Chennai, were on Monday charged with hacking into online brokerage accounts in the United ...