Tag: scam

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 ...

A data breach exposed the personal information of about 7.9 million customers of Mumbai-based stock broking firm Angel One. The ...

Quant Mutual Fund has strategically diversified its holdings across numerous companies, showcasing significant stakes in various sectors within the Indian ...

 Navigating Stock Market Scams: Protecting Your Investments in India Recently, a 71-year-old retired financial professional from Mumbai lost around Rs ...

Bengaluru: Government Document Reveals Happiest Minds Technologies Ltd Linked to Karnataka Valmiki Corporation Scam Bengaluru: A bank account associated with ...