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FAKE IPO ALLOTMENTS
Chasing higher returns turns fatal: Former top Punjab police official shoots himself after Rs 8 crore online fraudA former Punjab IGP allegedly shot himself after losing Rs 8.1 crore to cyber fraudsters posing as wealth management advisors. A 12-page su...- Boardrooms’ pre-IPO makeover; The mule account MOHappy Monday! IPO-bound Indian startups are revamping their boards pre-listing. This and more in today’s ETtech Morning Dispatch.
- Illegal trading platform rakes in Rs 800 crore in India in just nine monthsThe ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports....
- Sebi issues advisory on social media entities touting FPI/FII market access; flags 5 misleading claimsSebi issued an advisory cautioning investors against fraudulent claims on social media, WhatsApp, and Telegram about stock market access vi...
- P2P lenders' RBI plea; GenAI dreams draw dollarsHappy Tuesday! P2P lenders are hoping for some respite from India’s central bank amid regulatory squeeze. This and more in today's ETtech M...
- IIM Ahmedabad employee fooled in Rs 50 lakh bogus SME IPO pitch via WhatsApp trading scamAn IIM-Ahmedabad manager was swindled out of nearly Rs 50 lakh in an elaborate online trading scam. Lured through a Facebook link to a What...
- Digital arrests: ED files charge sheet, I4C issues fresh advisoryPrime Minister Narendra Modi's warning against 'digital' arrests prompted the ED to file charges against accused involved in cyber scams wo...
- Fraud alert! NSE cautions investors against entities impersonating reputed financial institutionsIndividuals and entities using Indian and international mobile numbers and social media platforms such as WhatsApp, Facebook, Telegram, and...
- Stock market fraud via WhatsApp, Facebook, Telegram: Two investors lost over Rs 3 crore; how to identify scam and protect yourselfStock market scams via WhatsApp, Telegram, Facebook or Instagram: Two investors lost over Rs 3 crore in separate scams, highlighting a conc...
- BharatPe accuses Grover & family of fraud; Accel raises $650M for 7th fundGrover said in response that he was “appalled” by the “personal nature” of the statement.
- BharatPe founder Ashneer Grover's wife also goes on leave amid company conducting independent auditBharatPe founder Ashneer Grover's wife Madhuri Jain Grover has gone on leave, and with the company undertaking an independent audit, there ...
- Kotak Mahindra Bank to take legal action against BharatPe’s Ashneer Grover in IPO financing matterBharatPe cofounder Ashneer Grover and his wife Madhuri Grover sent a legal notice to Kotak Mahindra Bank on October 31, 2021, for failing t...
- Unpacking the Reliance-Dunzo deal; Livspace is turning unicornThe Reliance-Dunzo deal is significant as it marks the Mukesh Ambani-led conglomerate’s entry into the so-called ‘quick commerce' space, wh...
- 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.
- India’s IPO mart has changed; what hasn’t is investor greedThe era of multiple applications and fraudulent applications began to fetch more allotments.
- Are you stuck with bad IPOs?If you had invested in IPOs in past two years, it's likely that you are sitting on losses. Here are the things you should know before inves...
- SEBI rejects panel orders on IPO allotmentsSEBI board disposed off two orders relating to the NSDL passed by a Sebi panel, as the board felt that the committee did not act within the...
- Refund defaults of IPOs put investors in a spot of botherLarge-sized IPOs launched in Nov -Jan period have left a trail of refund defaults, strengthening the case for e-IPOs in market. Analysts' p...
- CBI chargesheets 22 in '06 IPO scamThe Central Bureau of Investigation (CBI) has filed chargesheets against 22 persons involved in the 2006 IPO scam.
- IPO price manipulation: Whodunnit?It’s a classic game of managing the forces of demand & supply in this murky world of IPO price manipulation.
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