Zee founder says he survives today only on rental income
Subhash Chandra, founder of Essel Group and Zee, revealed that he sold his family house and personal assets to repay ...
Tag: fraud
SEBI launches probe into Kapil Raj Finance stock fraud
Securities and Exchange Board of India has begun a probe into Kapil Raj Finance, a Delhi based non‑banking financial company, ...
SEBI Exposes ₹743 Crore Fraud at Varanium Cloud
SEBI has issued a strict order against Varanium Cloud after uncovering a massive accounting fraud. The regulator has banned the ...
ED busts Kotak Bank fraud, assets worth ₹131 crore
Enforcement Directorate in Chandigarh has filed a prosecution complaint against nine people in the Kotak Mahindra Bank fraud case. The ...
HDFC Bank loses ₹24,000 crore after fraud report
HDFC Bank has come under sharp scrutiny after reports of a vigilance probe revealed alleged irregularities involving ₹45 crore in ...
SEBI Bans 9 Entities in Front-Running Case, Impounds Rs 21 Cr
The Securities and Exchange Board of India (SEBI) has banned nine entities, including PNB MetLife India Insurance Company equity dealer ...
Scandal Unveiled: Finfluencer Lovely Involved in Unfair Deals, Broker Uses Connections to Attract Business, Debt-Ridden Unicorn Sparks Concerns, and More!
In the world of financial influencers, a prominent scamster known as 'Lovely' has come under the spotlight for allegedly engaging ...
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