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NOIDA TRADING SCAM
Scamsters use WhatsApp group, fake IIFL link to dupe Noida engineer of Rs 42 lakhA Noida engineer lost Rs 42 lakh to a fake stock trading platform after being lured by promises of high returns. The fraudsters, posing as ...- Noida man duped of Rs 1 crore in WhatsApp-based stock trading scamA 61-year-old Noida resident was duped of over Rs 1 crore in a stock trading scam via WhatsApp. Fraudsters posed as financial advisors link...
- Noida businessman duped of over Rs 1 crore in online stock market scamA Noida businessman lost Rs 1.15 crore in an online scam after a fraudster posing as a financial analyst lured him with fake stock market g...
- Noida woman loses Rs 51 lakh in stock trading scam: Police explain how a Rs 1,000 Amazon gift voucher set the trapA Greater Noida woman, Meenu Rani, was allegedly defrauded Rs 51.50 lakh in a stock trading scheme. Tricked by Hari Singh and an accomplice...
- Man arrested in Rs 10,000 cr GST fraud case after nine months on the runA 31-year-old man, Babar Khan, evading police for nine months, was arrested in connection with a Rs 10,000-crore GST fraud across India. Kh...
- Lured by deepfake Mukesh Ambani Insta reel, Doctor loses Rs 7 lakh in trading scamA 54-year-old Ayurveda doctor from Andheri lost over Rs 7 lakh to a trading scam involving a deepfake video of Mukesh Ambani. Dr. K K H Pat...
- Noida businessman duped of Rs 9 crore in WhatsApp trading scam: ReportA businessman named Rajat Bothra from Noida was duped of over Rs 9 crore by cyber thugs after joining a stock market trading group. Social ...
- NSE co-location scam: CBI launches search operation in multiple citiesThe CBI has kept the probe open into allegations of preferential access granted to certain brokers by NSE officials and undue gains made ou...
- Supreme Court asks franchise scam 'victims' to move High Court, says made mistake in agreeing to examine pleasAt the outset, the bench, also comprising Justices A S Bopanna and V Ramasubramanian, was told by lawyer Ashwini Upadhyay, appearing for Ma...
- Noida bike taxi scam snared 2.5L investors across India40 FIRs have been filed while complaints from investors in Jaipur, Noida, Meerut, Hyderabad, Varanasi, Hathras and Delhi are still to be re...
- Nexus among politicians,business houses reported in some scams: GovtGiving details of SFIO probes ordered by the government against 338 companies in the last three years, Minister of State for Corporate Affa...
- How Noida scam has given Ponzi a digital dimensionUnlike a legitimate social network that raises money through digital ads, Social Trade raised its funds through the Ponzi subscriptions, sa...
- Multi-agency probe in Noida Ponzi scam, ED raids in 3 citiesThe income tax department, SFIO and Hyderabad Police have also started their own investigations into what is estimated to be a Rs 3,700-cro...
- VVIP chopper scam: Bribe money put into ex-IAF chief SP Tyagi's cousins' firmsTwo partnership firms started by Tyagi’s cousins were allegedly used to invest the bribe money in the Rs 3,586 crore VVIP chopper deal scam...
- NSEL scam: ED attaches Rs 18.1 crore assets of defaulting firmThe central probe agency's Mumbai unit had registered a criminal FIR in this case in October last year to probe money laundering instances ...
- Lokayukta rejects complaint against Mayawati on alleged liquor scam of Rs 2.32 lakh crAn Allahabad resident had alleged that Mayawati and excise minister Naseemuddin Siddiqui have done a scam of Rs 2.32 lakh crore in the liqu...
- MTNL, HCL Infosystems fall after CBI files case in CWG scamCBI registered another case in the CWG scam and searched residences of officials of Mahanagar Telecom Nigam Limited and HCL Infosystems.
- Heard on the Street: Hexaware, UFlexShares of Hexaware Technologies surged 14% to Rs 100.10, sup-ported by 29 times its 2-week average traded volumes.
- Noida land scam: Uflex CMD gets 4 year imprisonment; stock plungesThe stock plunged 20 per cent to Rs 195.50 on the NSE. It touched a low of Rs 195.50 in trade so far on volume of 47.96 lakh shares.
- Koda crores laundered at SEZ?At a time when exports had hit a slump and many businesses had folded up, there were a few shining exceptions.
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