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INVESTORS DUPED
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...
- 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...
- Investors duped of Rs 10 crore in Maharashtra ponzi scheme; six bookedThe racket was unearthed after investors approached the EOW of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limite...
- 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...
- Investors duped by builders cannot be left high and dry: CourtSpecial Judge Kamini Lau made the observations in an order dismissing the bail plea of one of the arrested directors of the realty firm AMR...
- Indian-American jailed for duping 300 Chinese investorsAnshoo Sethi, 32, pleaded guilty in a Chicago court yesterday following which the judge handed down the sentence.
- 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...
- Jharkhand chit fund co chief held from AssamAltogether seven cases had been registered against Singh and six others in Jadugora and Parsudih police stations.
- Permission sought to confiscate property of Saradha GroupThe Economic Offences Wing of the CB submitted documents relating to the Saradha Group to the state Finance Department in regard to this.
- 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 ...
- 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.
- 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.
- Investors lose crores in bid to get rich quickThugs have cashed in on the ignorance of gullible investors, duping them of crores of rupees. Some options for short-term investors I New I...
- More than 200 investors duped of croresPeople had invested in a scheme proposed by a Delhi-based company, as the annual returns advertised by the co sounded promising. 40 richest...
- 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.
- 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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