Tag: scam

In a major development shaking up India’s stock market, the Securities and Exchange Board of India (SEBI) has barred Gensol ...

Reports from rural areas confirm that thousands of ATMs have been out of cash for the past three days, creating ...

A new scam called the "call merging scam" is targeting unsuspecting individuals and draining their bank accounts. Scammers trick victims ...

Mumbai Police have booked Hitesh Praveenchand Mehta, former GM of New India Co-op Bank, for allegedly siphoning off Rs 122 ...

A scam involving Torres Jewelry in Mumbai has left many investors in distress. The owner of Torres Jewelry allegedly fled ...

Ketan Parekh and his associates have been accused of front-running trades of US-based Capital Group's funds. On January 2, 2025, ...

The Gujarat Crime Investigation Department (CID) has summoned Shubman Gill and three other Gujarat Titans (GT) cricketers. They are involved ...

In 2016, Ruja Ignatova, a Bulgarian-born German businesswoman, addressed an enthusiastic crowd at Wembley Football Arena in the United Kingdom. ...

Assam Police arrested two individuals in connection with a massive Rs 2,200 crore financial scam involving fraudulent online stock market ...

The Mumbai Crime Branch arrested Ashish Shah, 44, from Versova, Andheri, for allegedly defrauding people of over ₹170 crore by ...