Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Category : Search result: securities fraud
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Market Expert: Nifty Bullish, Buy on Dips Strategy Optimal
Rajesh Palviya of Axis Securities shares his technical outlook on Nifty 50, Bank Nifty, and mid-caps. He identifies key support levels and sectors with strong momentum. Read for expert trading strategy.
RBI Announces Rs 1 Lakh Crore Liquidity Injection in December
The Reserve Bank of India will conduct Rs 1 lakh crore in Open Market Operations in December to address tight liquidity. This major move aims to support the banking system and manage yields.
Gold May Hit $4,800 in 2026: Ventura Analysis
Gold's bull run is set to continue into 2026, with Ventura forecasting a target of $4,600-$4,800. Driven by central bank buying and US deficits, the rally is far from over. Learn why Indian investors should consider a 5-10% portfolio allocation.
Helloji Holidays IPO Allotment Expected Today
Helloji Holidays IPO allotment is expected today, Dec 5. Learn how to check your status online via BSE or registrar. Shares list on BSE SME on Dec 9.
Sebi bans Avadhut Sathe, orders Rs 546 crore disgorgement
Sebi bans financial influencer Avadhut Sathe for market manipulation, ordering a massive Rs 546 crore disgorgement. Learn the details of the scheme that misled investors.
Brokerage Calls: PB Fintech, Chalet Hotels, Hindalco, ITC
Key brokerage updates on Indian stocks: BofA neutral on Policybazar, Jefferies buys Chalet Hotels, CLSA bullish on Hindalco, Citi upgrades HDFC AM, Macquarie sees upside in ITC. Read for target prices and analysis.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
SC Backs SEBI Fine on RIL for Jio-Facebook Disclosure Lapse
India's Supreme Court dismissed RIL's appeal, upholding a ₹30 lakh fine for delayed disclosure of the ₹43,000 crore Jio-Facebook deal. The court emphasized listed companies' duty to clarify market speculation. Read the full verdict details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
SC Rejects RIL Appeal in Facebook-Jio Disclosure Penalty Case
India's Supreme Court rejects Reliance Industries' appeal against a ₹30-lakh SEBI penalty for delayed disclosure of the 2020 Facebook-Jio deal. Get the full details on the landmark ruling.
Indian Stock Market Extends Losses for Third Session
Indian equity benchmarks Sensex and Nifty fell for a third straight day, dragged by metals, banking, and realty stocks. Get the latest on top gainers, losers, and expert options strategy for Nifty.
Stock Picks: 360 ONE WAM, M&M Recommended by SBI Securities
Nifty soars to a new all-time high. SBI Securities' Sudeep Shah recommends 360 ONE WAM and Mahindra & Mahindra for the week. Get his detailed Nifty, Bank Nifty outlook and trading strategy.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
NSE & SEBI Investor Awareness Meet in Puducherry
NSE and SEBI to conduct regional investor awareness meeting in Puducherry on November 29. Learn about securities market investing and fraud prevention from top officials.
35 Top Stock Recommendations for Next 12-18 Months
Axis Securities identifies 35 high-conviction stocks across sectors after Q2 FY26 earnings. Discover their top picks in banking, IT, real estate and more for strong returns.
Winter Session: 10 Bills Including Nuclear Energy Reform
India's Winter Parliament Session begins December 1 with 10 crucial bills including atomic energy reforms, higher education regulator, and FDI in insurance. Session concludes December 19.
Magnificent 7 Lead S&P 500 Upgrades, Growth to Slow
Mega-cap tech giants fueled S&P 500 earnings upgrades in September 2025, but Yes Securities reports growth normalization ahead. Learn what this means for investors.
Sebi Simplifies Lost Securities Process, Raises Limit
Sebi proposes an easier, cost-effective process for duplicate securities. New rules double the limit for no-FIR cases to Rs 10 lakh and simplify documentation. A major relief for Indian investors.
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