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STOCK EXCHANGE SCAM
Sarvam’s unicorn raise; Big exits in new IPOsHappy Tuesday! Sarvam has vaulted into the unicorn club after a fresh funding round. This and more in today’s ETtech Morning Dispatch.
Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
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...
How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
Scammers using hope, fear and greed to cheat investors, says Zerodha's Nithin KamathNithin Kamath warns about the increasing online fraud scams targeting investors. He advises caution and verification before making investme...
D-Street Scam? Harsh Goenka warns of Harshad Mehta-era scam amid booming marketsRPG Group Chairman Harsh Goenka has raised alarm over a resurgence of stock market malpractices akin to the Harshad Mehta/Ketan Parekh era,...
Madras High Court issues notice to Sebi official, CVC on PIL in NSE co-location caseThe Madras High Court has issued notices to Sebi's Whole-Time Member SK Mohanty and Central Vigilance Commission (CVC) regarding the NSE co...
NSE board gives sanction to CBI to prosecute Chitra RamkrishnaLeading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO C...
'Chanakya' to 10:1 split-second access, how some punters manipulated NSEThis particular setup of the server gives a 10: 1 (Approx.) speed advantage in comparison to other brokers. Further, that till 2014 informa...
Karvy debacle: Bourses get show cause notice from SebiA show cause notice is sent by Sebi upon completion of its probe. Once the exchanges reply on the matter, it will go to an adjudication off...
Multi Complaint Exchange: Sebi tells MCX to place auditor’s report before board, take appropriate actionIn the past year, half a dozen officers - who acted as whistleblowers - and the CFO have quit.
FTIL merger issue to be known by MondayInvestors on scam-hit NSEL will finally know the fate of the merger of the exchange with its parent Financial Technologies (FTIL) by Monday.
Jignesh Shah resigns as FTIL MD; will mentor the firm now"The re-constituted Board of 12 members will have 5 Non-Exec and Independent Directors, 4 Exec Directors and 3 Non-Exec Directors," it said.
FTIL delists shares from Madras Stock ExchangeOn October 10, company's Board has approved voluntary delisting of the company's equity shares from Madras and Ahmedabad stock exchanges.
- Time to bury the ghosts of Harshad Mehta scam and revive the bond market
Were you around when the Scam happened?" The question was tossed to an official of a private bank, a man in his late 30s who shook his head...
- Sun TV rallies on bourses, stock jumps 8 per cent on NSE
Extending its gains on the bourses, shares of Sun TV Network, jumped by nearly 8 per cent on the National Stock Exchange (NSE) today, after...
- Software to catch multiple demat a/c holders
Post-IPO scam that rocked the financial market two months back, both the stock exchanges and banks are deploying software to ensure that on...