Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
Category : Search result: chit fund fraud
SEBI Proposes Mutual Fund Overhaul to Cut Costs
India's market regulator SEBI proposes sweeping mutual fund reforms to reduce expenses, increase transparency, and boost investor returns. Key changes explained.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
SEBI's New MF Rules: Lower Costs, More Transparency
India's market regulator SEBI proposes groundbreaking mutual fund reforms targeting TER, brokerage costs, and transaction charges to protect retail investors and enhance transparency in AMC operations.
SEBI Fee Shakeup: AMC Stocks Crash Up to 9%
Mutual fund stocks crash as SEBI proposes major overhaul in fee structure, potentially impacting AMC revenues and investor costs. HDFC AMC, Nuvama, Nippon India among top losers.
SEBI Proposes Performance-Linked Mutual Fund Fees
SEBI introduces groundbreaking reforms linking mutual fund expenses to performance and cutting brokerage costs by up to 50%, promising better returns for Indian investors.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
SEBI Plans Mutual Fund Overhaul to Cut Costs
India's market regulator SEBI is considering sweeping changes to mutual fund regulations that could reduce costs and enhance transparency for millions of investors across the country.
SEBI Slashes Mutual Fund Costs in Major Investor Win
SEBI announces sweeping mutual fund reforms including lower expense ratios, direct plan benefits for all, and enhanced transparency in a major win for Indian investors.
Parag Parikh Flexi Cap Fund: Rolling Returns Excellence
Discover how Parag Parikh Flexi Cap Fund's unique investment approach delivers consistent outperformance through rolling returns analysis. Learn why this fund stands out in India's competitive mutual fund landscape.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Doctor Suicide Exposes Police Pressure in Pune Case
Shocking case emerges from Pune as doctor's suicide note exposes alleged police harassment and political interference, while former BJP MP gets clean chit from Deputy CM Fadnavis.
SEBI's New KYC Rules for Mutual Fund Investors
SEBI introduces stricter KYC norms for mutual fund investors. Learn about the April 2024 deadline, document requirements, and how to avoid transaction freezes in this comprehensive guide.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
Debt Funds Shine: Smart Fixed-Income Investing Guide
Discover why debt mutual funds are becoming the go-to choice for Indian investors seeking stability and attractive returns in uncertain economic times.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
EPFO's New Withdrawal Rules: Security or Confusion?
The Employees' Provident Fund Organisation's attempt to balance security and flexibility in withdrawals may create more problems than solutions for India's workforce.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
Mutual Fund Ratios: Complete Guide to Alpha, Sharpe, Beta
Master mutual fund analysis with our comprehensive guide to essential ratios. Learn how to evaluate funds like a pro using Alpha, Sharpe Ratio, Beta, and other key metrics for smarter investment decisions.
Debt Funds See ₹1 Lakh Crore Outflow in September
Indian debt mutual funds witnessed massive outflows exceeding ₹1 lakh crore in September, driven primarily by corporate withdrawals from liquid and money market categories ahead of quarterly advance tax payments.
Ex-Axis Fund Manager Charged in ₹66Cr Money Laundering Case
Exclusive: Former Axis Mutual Fund manager Deepak Agarwal charged with money laundering in ₹66 crore investment fraud case during COVID-19 pandemic. ED files chargesheet revealing shocking details.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
Page 4 of 4