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STOCK MARKET FRAUD INDIA
Ahead of Market: 10 things that will decide stock market action on FridayIndian equities fell sharply as rising crude prices, rupee weakness and global uncertainties pressured sentiment. Sensex lost over 460 poin...- Sebi warns investors against WhatsApp stock tips. Here's how you can avoid such trapsSEBI has cautioned investors against exclusive WhatsApp groups spreading unauthorised stock tips and fake profit claims. The regulator flag...
- NSE shares hit record low as IPO lock-in expiry frees up stake worth Rs 3,247 cr for trading. How has the stock performed since listing?In a notable shift, the shares of the National Stock Exchange of India dropped by more than 1% after the IPO lock-in period concluded, now ...
- Global Market: Indonesia imposes record $117 million in fines for stock market violationsIndonesia’s financial regulator imposed record fines of 2.1 trillion rupiah ($116.67 million) for trading violations involving three listed...
- Chinese stock market enters bear territory! CSI 300 index crashes 20% from June peakChina’s CSI 300 index entered bear market territory on Thursday, falling 20% from its June peak amid concerns over taxation policies, slowi...
- Ahead of Market: 10 things that will decide stock market action on ThursdaySensex and Nifty ended above pre-closing auction session levels after extreme volatility, despite an Rs 8 lakh crore market selloff. Elevat...
- Rs 77,538 spent from a man's ATM card for shopping in Philippines while he had it with him in India, court orders bank to refund only Rs 41,852Manoj Shukla was in India when Rs 41,852 was debited from his bank account for a department store transaction abroad on December 9, 2016. A...
- India’s occupied office stock approaches 1 billion sq ft milestoneIndia’s occupied office stock across eight markets rose 7% year-on-year to 917.7 million sq ft, nearing the 1-billion-sq-ft mark, according...
- NSE exit triggers sharp slowdown in unlisted share tradingFollowing the National Stock Exchange's recent listing, the unlisted share market has encountered a substantial reduction in trading activi...
- Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...
- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- Ahead of Market: 10 things that will decide stock market action on WednesdayIndian markets plunged on Monday as the Sensex fell nearly 900 points and the Nifty dropped below 22,900, wiping out nearly Rs 5 lakh crore...
- PNB cautions customers of AI-led cyberattacks amid surging fraudsPunjab National Bank has alerted its customers about the escalating threat of AI-generated cyberattacks. These advanced phishing techniques...
- Stock Market Holiday 2026: Is stock market closed today for Dussehra? Check remaining holidays for the yearA total of 16 stock market holidays have been scheduled for 2026, out of which twelve have already passed. After the Dussehra holiday, trad...
- Stock Market Holiday 2026: Are NSE, BSE closed on October 20 for Dussehra? Check remaining holidays for the yearThe Indian stock market will remain closed on October 20, 2026, for Dussehra. Earlier this month, the market observed a holiday for Gandhi ...
- MHA warns of fake welfare scheme ads using deepfake videos of PM Modi, CMs and ministersThe Ministry of Home Affairs has issued a warning concerning increasing financial frauds through deepfake videos. These scams involve fraud...
- Jio’s $3.2 billion IPO tests Ambani appeal with young IndiansReliance Industries Ltd. is gearing up to introduce Jio Platforms Ltd., anticipated to be the largest IPO in India. Slated for October 21, ...
- 'Twelve years, 12 questions': Akhilesh Yadav targets Centre on banking problems in IndiaAkhilesh Yadav has posed twelve significant questions to the Centre about the current state of the banking sector. His concerns highlight i...
- ETMarkets Smart Talk | Manufacturing, healthcare and financialisation could create India’s next wealth creators: Sanjay DoshiAbakkus Mutual Fund’s Sanjay Doshi sees opportunities across market capitalisations, despite elevated mid- and smallcap valuations. He urge...
- Bank of India declares Rs 575 crore exposure to Future Enterprises as fraudThe Bank of India has officially marked its ₹575 crore exposure to Future Enterprises as fraudulent. Previously categorized as a non-perfor...
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