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DUPING INVESTORS
SC calls cyber fraudsters 'parasites', denies accused reliefThe Supreme Court has refused to hear a plea from an alleged cybercriminal. The court described such fraudsters as 'parasites' preying on i...- Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- Fraudsters disguise as market experts to dupe investorsThe number of online frauds has been rising in leaps and bounds though RBI, Sebi, stock exchanges and cyber crime cells have stepped up vig...
- Disbursing money to duped investors should be focus of probe agencies in economic offence cases: SC"The focus should be to verify claims, assets and to see how best the disbursement to the investors takes place, so that the issue of inves...
- EOW unearths ponzi scheme; arrests kingpin for cheating hundreds out of their moneyAllegations against the duo are that they ran a company in the name of “Great India Expo” and induced individuals to invest in the said all...
- Shilpa Shetty's husband Raj Kundra questioned by ED for 9 hours in Bitcoin scam caseThe Enforcement Directorate had, in April, arrested the key mastermind and founder of GainBitcoin Amit Bhardwaj for allegedly duping invest...
- Man arrested for duping investors of Rs 800 croreSo far the police have come across over 15 complaints then based on a tip-off from Madhya Pradesh police, Delhi Police arrested the accused...
- Probe into Qnet's sponsorship of IIFA?A Mumbai resident approached the Economic Offences Wing of police seeking inquiry into QNet, company facing allegations of duping investors.
- Chit fund CMD held on charge of duping investorsThe Chairman and Managing Director of a chit fund company was arrested by Odisha's Crime Branch today on charges of duping investors of ove...
- Government amending law to provide compensation to duped investorsThousands of crores of rupees are stuck in these schemes as CBI Director Anil Sinha had recently said that Rs 80,000 crore of 6 crore inves...
- Government working on streamlining rules for multi-level marketing companies: Sachin PilotThe minister's comments come against the backdrop of the recent arrest of global direct selling major Amway's India Chairman by the Kerala ...
- CPI demands CBI inquiry into ponzi scams in OdishaCPI today demanded a CBI inquiry into the ponzi scams and confiscation of properties of ponzi firms to refund the duped investors in Odisha
- Odisha Police registers second case against Saradha GroupThe Economic Offence Wing (EOW) of the Crime Branch of Odisha Police today registered second criminal case against Saradha Group chief Sudi...
- Cost accountants suggest simple format to collect companies dataICAI suggested a new format for collecting financial data that would help to have a better understanding about the activities of companies.
- PACL unit head jailed for duping investors in Rajasthan housing schemePolice on Wednesday arrested unit head of realty company PACL for allegedly duping investors of over Rs 600 cr in a housing scheme in Rajas...
- In a first, duped investors get money backDelhi-based investor Suman Parakh is a little bemused at the Rs 300 cheque she got from finance minister Pranab Mukherjee.
- Firm director booked for duping investors in LucknowDirector of an investment firm in Lucknow has been booked for allegedly duping over two dozen people of more than Rs one crore.
- Indian-origin man dupes investors of Rs 780 cr in UKA Indian-origin former accountant has been sentenced to over seven years imprisonment in Britain for duping investors of a whopping 100 mil...
- Compensating duped IPO investorsThousands of retail investors, who lost out due to manipulation by a few operators and entities in a string of initial public offerings bet...
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