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FRAUDULENT SHARE CERTIFICATES
India warns citizens in Canada against fraudsters posing as consulate officialsIndian nationals in Canada are warned by the Consulate General of India in Toronto about fraudulent calls. Scammers are impersonating consu...- Donald Trump claims 2020 election 'rigged' at least 107 times in six months as midterms loomDonald Trump devotes near-daily attention to the issue, a Reuters review of his public events, interviews and online posts found, and his c...
- Anthropic warns investors to avoid certain secondary market sellersAnthropic has identified eight secondary marketplaces as unauthorised sellers of its shares, warning investors that such purchases will not...
- Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...
- Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 crore duesSebi has ordered the attachment of Mehul Choksi's assets, including bank accounts, shares, and mutual funds, to recover Rs 2.1 crore in due...
- SEBI warns of securities market frauds via YouTube, Facebook, X and moreAlarmed at frauds related to securities market on various social media platforms, capital markets regulator SEBI has issued an advisory for...
- NSE warns investors against fraudulent activities by an unregistered entityThe National Stock Exchange (NSE) on Thursday warned investors regarding fraudulent activities perpetrated by an entity, Lazard Asset Manag...
- Centre, state tax officers launch special drive to identify fake GST registration, curb evasionThe GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...
- Five arrested in Assam for supplying SIM cards to Pakistani agents: PoliceFive people were arrested from Nagaon and Morigaon districts of Assam for allegedly supplying SIM cards to Pakistani agents. Several mobile...
- Sebi imposes Rs 27 lakh fine on 2 entities for violating regulatory normsSebi had received copies of share certificates dated April 2011 of RFL International Ltd from certain entities which were issued to them by...
- Sebi bans individuals, entities for unauthorised investment advisory. The regulator has restrained Core Investment (proprietor Deepak Bamne) and Core Group (proprietor Matwar Mehra) from securities markets f...
- Sebi imposes total Rs 40 lakh fine on 4 individuals for violating mkt normsBhavesh Pabari, Hemant Sheth, Prem Mohanlal Parikh and Ankit R Sanchaniya were found to have dealt in the scrip of three firms --Polytex In...
- Sebi bars individual from securities market for fraudulent trading activitiesThe watchdog had conducted an investigation into the alleged irregularities in trading in MPL shares during September 29 to December 31, 20...
- Estate planning queries: My father had a property in his name. Can his brother make a claim to this?Your uncle can get the property transferred in your expired father's name fraudulently but not legally. Assuming that you are from a Hindu ...
- Sebi bans Finalysis Credit, 13 others for defrauding public shareholdersFour of these entities have been asked to disgorge illegal gains made by them.
- ICICI Securities settles with Sebi case of alleged violation of broker normsWhile disposing of the case, Sebi said "the enforcement proceedings for the alleged default...are settled qua the applicant."
- Two traders arrested for Rs 50 crore IGST refund fraudAn official explained that non-existent suppliers issued invoices for passing of the ITC utilised for payment of IGST on exported goods and...
- 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.
- 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...
- Govt cracks down on two agencies for violating organic farming normsAn acreditation agency under the commerce ministry has imposed penalties on two certification bodies for fraudulently certifying geneticall...
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