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Tag: financial fraud

6 Articles

BSE Warns Investors Against Unauthorised Market Advisor Offering Services Without SEBI Registration

New Delhi: The Bombay Stock Exchange (BSE) has cautioned investors about an individual allegedly providing unauthorised research and investment-related services without SEBI registration, urging the...

Mumbai Businessman Cheated of ₹3.25 Crore, Kidnapped and Threatened at Gunpoint; Police Hunt 10 Accused

Mumbai: A shocking multi-crore fraud case has emerged from Vile Parle East in Mumbai, where a businessman was allegedly cheated of ₹3.25 crore by a...

Mumbai Retired Officer Duped of ₹1.05 Crore; Kept Under Digital Arrest for 10 Days

Mumbai: A 71-year-old retired officer from Mumbai’s Dadar was allegedly cheated of ₹1.05 crore after fraudsters kept him under “digital arrest” for 10 days, posing...

The Crypto Con

Mumbai: The staggering loss of Rs 42.62 lakh by a Bengaluru resident, lured into a crypto-trading opportunity through a Telegram group, serves as a chilling...

The $500 Million Shock: How Such Global Scams Shake Investor Confidence

Mumbai: In a case that has stunned global financial circles, BlackRock, the world’s largest asset management firm, has accused Indian-origin businessman Bankim Brahmbhatt and his...

ED Summons Anil Ambani in Rs 17,000 Crore Loan Fraud Probe

Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for questioning in connection with its...

Tag: financial fraud

BSE Warns Investors Against Unauthorised Market Advisor Offering Services Without SEBI Registration

Mumbai Businessman Cheated of ₹3.25 Crore, Kidnapped and Threatened at Gunpoint; Police Hunt 10 Accused

Mumbai Retired Officer Duped of ₹1.05 Crore; Kept Under Digital Arrest for 10 Days

The Crypto Con

The $500 Million Shock: How Such Global Scams Shake Investor Confidence

ED Summons Anil Ambani in Rs 17,000 Crore Loan Fraud Probe

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