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TRADING FRAUD MUMBAI
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- PwC finds accounting lapses in IndusInd treasury operationsA confidential PwC review of IndusInd Bank's treasury operations revealed significant accounting irregularities. Manual entries were used t...
- 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...
- Resilient Indian economy may face West Asia headwinds; El Nino impact likely on agri output: RBIAs energy prices surge and supply chain disruptions persist, India's economic landscape is indeed testing its resilience; yet, robust finan...
- Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...
- Global investors Temasek, Alpha Wave Global eye $1.3 bn investment in Adani AirportsAdani Airports: In all, four investors are expected to join the consortium seeking a stake in India's largest private airport operator, bet...
- NSE withholds rupees 78 crore payout after police complaint over unauthorised F&O tradesStock exchanges froze ₹78 crore in settlement payouts to over 3,000 clients across 160 brokers after a police complaint alleged unauthorise...
- Beware! Finance Secretary Nagaraju warns banks about risk from MythosIndian financial authorities are alerting banks to the significant risks from advanced AI models. Secretary M Nagaraju highlighted the pote...
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...
- Banks can flag fraud despite IBC shield: NCLTThe National Company Law Tribunal (NCLT) has ruled that a moratorium under the IBC doesn't prevent banks from classifying accounts as fraud...
- Cyber fraud: 75-year-old man duped Rs 11 crore in MumbaiA 75-year-old Mumbai man lost ₹11.1 crore to a share trading scam after joining a fraudulent WhatsApp group. He transferred funds to variou...
- M&M Finance postpones results after fraudIn a stock exchange notice post midnight, the company said the fraud involved forgery of KYC (know your customer) documents leading to embe...
- Navi Mumbai man falls prey to cyber fraud, loses Rs 45.69 lakh in share trading scamA Navi Mumbai resident's investment venture turns into a nightmare as cyber criminals lure him into share trading, resulting in a staggerin...
- Stock market scam: Pune woman sells jewellery, loses Rs 24 lakh in share trading fraudThe woman, whose case was reported in Pune’s Sinhagad Road police station, lost money between January 2 and February 4. She is said to have...
- Woman in Mumbai duped of Rs 2 crore in market trading fraud: ReportAn MBA graduate was duped through an ad on social media about investing in the market. The woman joined the link shared in the advertisemen...
- SFIO arrests Rotomac promoter, two othersday Desai, who had not appeared before the agency citing the Covid-19 outbreak, was arrested late Wednesday night from Mumbai, people in th...
- Ricoh India to hold EGM on August 5Over 250 minority shareholders have got together and demanded for an EGM of Ricoh India. It is the first time that minority shareholders in...
- ICICI fires dealer for forex fraudICICI has sacked one of its dealers who had entered into improper forward trades by executing deals to favour four Kolkata-based corporates...
- Subex bags order from Poland-based telecom firm for fraud management systemGlobal provider of operations support system Subex Ltd on Wednesday said it has bagged a contract from a Poland-based telecom operator for ...
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