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DEMAT FRAUD
Pratibimb nails 454 black hats in Jamtara zoneThe Pratibimb app, launched in November-December, led to the arrest of 454 cyber criminals in Jamtara, Deoghar, and Giridih areas of Jharkh...04 Jan, 2024, 12.02 AM IST- 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 ...30 May, 2023, 06.21 PM IST
- How to open demat account on SBI YONO app to invest in LIC IPOCustomers of State Bank of India (SBI) can use the SBI Yono app to open a demat and trading account with SBI Securities. Investors who want...28 Feb, 2022, 11.09 AM IST
- Supreme Court orders Eicher Motors to compensate investorEicher Motors, the listed parent company of Royal Enfield, through its share transfer agent MCS Ltd, had issued duplicate shares to a fraud...13 Apr, 2021, 09.08 AM IST
- 7 ways investors can prevent misuse of KYC documentsInvestors should continue to operate and monitor their demat accounts to avoid them from being inactive or dormant.08 Nov, 2020, 12.23 PM IST
- Sebi bans 3 persons for 7 years for creating sham identities to transact in marketBesides, they have been asked to disgorge unlawful gain of about Rs 7 lakh, including interest.23 Dec, 2019, 05.35 PM IST
- Karvy Stock Broking scandal: How retail investors can safeguard against such fraudsThe Karvy Stock Broking demat account fraud has shaken the trust of retail investors in their brokers. However, the question is to what ext...02 Dec, 2019, 06.30 AM IST
- 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...11 Mar, 2019, 06.30 AM IST
- You won’t be able to transfer physical shares from December 5The Sebi rule doesn’t take away the value of any physical share.03 Dec, 2018, 03.58 PM IST
- You won’t be able to transfer physical shares from Dec 5The Sebi rule doesn’t take away the value of any physical share. However, these shares will become illiquid.03 Dec, 2018, 10.13 AM IST
- What will happen to your physical shares after December 5, 2018Market regulator Sebi will not allow shares to be bought or sold in physical format after 5 December.03 Sep, 2018, 07.30 PM IST
- Sebi probes agents cashing in on unclaimed shares of deceasedThe fraud is suspected to be carried out by agents in connivance with employees of share transfer agencies, companies, banks and some gover...23 Oct, 2017, 10.55 AM IST
- Government plans to dematerialise shares of unlisted companies to crack down on black moneyAbout 70,000 public limited companies are unlisted and more than 1million private limited companies are registered with the corporate affai...08 Sep, 2017, 11.49 AM IST
- Sebi recovers Rs 2.48 crore from individual, defreezes accountsSebi today ordered defreezing of bank and securities demat accounts of an individual after the capital market regulator successfully recove...14 Nov, 2014, 10.09 PM IST
- Citibank fraud: Munjal-controlled Hero taken for Rs 200 cr rideA few firms belonging to Hero group are learnt to have invested close to Rs 200 crore in the sham investment scheme that promised high rate...30 Dec, 2010, 09.39 AM IST
- Centre to push for online realty salesForget stock markets, 'demat' could be the next buzz word for India's realty deals. Rajasthan govt has taken an approach to dematerialise p...19 Aug, 2007, 01.34 AM IST
- 28 lakh NSDL users yet to flash PANAround 28 lakh demat accounts with the National Securities Depository (NSDL) are yet to furnish details of their permanent account number (...18 Dec, 2006, 02.33 AM IST
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