University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
Category : Search result: IIFL Wealth Management fraud
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
True Financial Freedom: Beyond Luxury to Real Security
Discover why true financial freedom isn't about luxury cars and mansions, but about security, choice, and peace of mind. Learn practical steps to build your financial independence.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Financial Adviser: 4 Questions to Ask Before Hiring
Discover the key questions that will help you determine if you need professional financial advice. Learn about costs, qualifications, and when DIY investing makes sense.
Ultra-Rich Control 24% of Wall Street Assets
New Federal Reserve data exposes staggering wealth inequality in America as the ultra-rich dominate stock market holdings while average households struggle with modest investments.
Norway's Wealth Fund Rejects Elon Musk's $56B Tesla Pay
Norway's $1.7 trillion sovereign wealth fund blocks Elon Musk's record-breaking compensation plan at Tesla, citing concerns over excessive pay and governance issues. The decision could significantly impact the upcoming shareholder vote.
Freelancer's Guide to Financial Freedom & Wealth Building
Discover expert financial planning strategies for Indian freelancers to achieve income security, smart tax planning, and long-term wealth creation in our comprehensive guide.
India Among Top 10 Countries With Most Millionaires
India secures impressive position in global wealth rankings with massive millionaire growth. Discover which countries dominate the list and what's driving India's economic surge.
India's Billionaires: Beyond Inheritance to Innovation
Discover how India's ultra-rich are transforming inheritance into innovation, with billion-dollar fortunes built through strategic planning and visionary execution.
Axis Mutual Fund Launches SIF Plan for HNIs Under SEBI
Axis Mutual Fund introduces its first SIF plan for wealthy investors with ₹5 crore minimum investment, offering access to sophisticated strategies under SEBI's new regulatory framework.
India's Top 1% Wealth Soars 62% Since 2000
A groundbreaking G20 report exposes how India's wealthiest 1% captured 62% wealth growth since 2000 while bottom 50% struggles with minimal gains, highlighting urgent inequality crisis.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Integrated Finance Platforms Transforming Indian Investing
Discover how all-in-one financial platforms are transforming how Indians manage investments, offering convenience, security, and comprehensive solutions in one place.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
IndusInd Bank Acquires Invesco's Stake in AMC Joint Venture
IndusInd Bank completes full acquisition of Invesco's stake in their mutual fund joint venture, marking a significant expansion in wealth management services and AMC operations.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Buy and Hold Forever? Stock Strategy for Indian Investors
Discover why legendary investors swear by the 'buy and hold until you die' approach and whether this timeless strategy still works in today's volatile Indian markets.
TIGER 21 Launches Mumbai & Bengaluru Wealth Groups
The premier investment collective for ultra-high-net-worth individuals establishes new groups in India's financial and tech hubs, creating exclusive platforms for elite wealth management strategies.
Global Investing Secrets: Don't Miss Out!
Leading financial experts warn Indian investors about missing global opportunities. Discover easy strategies to diversify internationally and boost your portfolio returns.
Why America Dominates Global Billionaire Rankings
Discover why the US continues to dominate global billionaire rankings while other nations struggle to keep up. From Silicon Valley's innovation engine to Wall Street's financial muscle, we break down America's winning formula.
Groww Expands Beyond Broking to Wealth Management
Lalit Keshre shares Groww's ambitious diversification strategy into wealth management, lending, and commodities as online broking competition intensifies.
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